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MAYPOLE GROUP PLC

Company number 04956834

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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)
30 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 26 April 2012	View PDF Notice of move from Administration to Dissolution on 26 April 2012 - link opens in a new window - 23 pages (23 pages)
28 Oct 2011	2.24B	Administrator's progress report to 26 October 2011	View PDF Administrator's progress report to 26 October 2011 - link opens in a new window - 29 pages (29 pages)
28 Oct 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Oct 2011	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 8 pages (8 pages)
11 Oct 2011	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 8 pages (8 pages)
02 Jun 2011	2.24B	Administrator's progress report to 26 April 2011	View PDF Administrator's progress report to 26 April 2011 - link opens in a new window - 33 pages (33 pages)
15 Feb 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 45 pages (45 pages)
08 Feb 2011	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
17 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
04 Nov 2010	AD01	Registered office address changed from The Stables Wayford Bridge Hotel Wayford Bridge Stalham Norfolk NR12 9LL on 4 November 2010	View PDF Registered office address changed from The Stables Wayford Bridge Hotel Wayford Bridge Stalham Norfolk NR12 9LL on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Oct 2010	TM01	Termination of appointment of Nigel Berger as a director	View PDF Termination of appointment of Nigel Berger as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
22 Apr 2010	AP03	Appointment of Simon Anthony Bentley as a secretary	View PDF Appointment of Simon Anthony Bentley as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2010	TM02	Termination of appointment of Jacob Lew as a secretary	View PDF Termination of appointment of Jacob Lew as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD01	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 10 March 2010	View PDF Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 10 March 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 484,707.17	View PDF Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 484,707.17 - link opens in a new window - 41 pages (41 pages)
11 Dec 2009	CH01	Director's details changed for Nigel Jeremy Berger on 6 November 2009	View PDF Director's details changed for Nigel Jeremy Berger on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from donnington business park the old vicarage market place castle donnington derbyshire DE74 2JB	View PDF Registered office changed on 09/07/2009 from donnington business park the old vicarage market place castle donnington derbyshire DE74 2JB - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 35 pages (35 pages)

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