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MAPLES FIRE SURROUNDS LIMITED

Company number 04727860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
27 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
31 Jan 2009 287 Registered office changed on 31/01/2009 from 110-136 cuthbert bank road hillsborough sheffield south yorkshire S6 2HP
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jul 2007 363s Return made up to 09/04/07; no change of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 363s Return made up to 09/04/06; full list of members
25 Mar 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 288b Director resigned
01 Jun 2005 363s Return made up to 09/04/05; full list of members
09 Dec 2004 395 Particulars of mortgage/charge
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 363s Return made up to 09/04/04; full list of members
14 May 2004 288a New director appointed
11 May 2004 288a New director appointed
12 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
08 May 2003 288a New secretary appointed
08 May 2003 287 Registered office changed on 08/05/03 from: the masters house 92A arundel street sheffield south yorkshire S1 4RE
08 May 2003 288b Secretary resigned
08 May 2003 288b Director resigned