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MAP ELECTRICAL LTD

Company number 04868162

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
12 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Aug 2020 AD01 Registered office address changed from 85 Hinckley Road Leicester LE3 0TD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 August 2020
17 Aug 2020 600 Appointment of a voluntary liquidator
17 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31
17 Aug 2020 LIQ02 Statement of affairs
02 Jul 2020 AP01 Appointment of Ms Yana Usatova as a director on 2 July 2020
12 Jun 2020 AP01 Appointment of Mr Michael John James as a director on 12 June 2020
12 Jun 2020 TM01 Termination of appointment of Adrian Roberts as a director on 23 April 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
17 Feb 2019 MR01 Registration of charge 048681620001, created on 31 January 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 4