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MAP HARDWOODS LIMITED

Company number 05054005

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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)
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 17 pages (17 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 14 October 2015	View PDF Liquidators' statement of receipts and payments to 14 October 2015 - link opens in a new window - 16 pages (16 pages)
10 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AD01	Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 24 October 2014	View PDF Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-15 - link opens in a new window - 1 page (1 page)
30 Jul 2014	MR01	Registration of charge 050540050005, created on 16 July 2014	View PDF Registration of charge 050540050005, created on 16 July 2014 - link opens in a new window - 45 pages (45 pages)
11 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 050540050002 in full	View PDF Satisfaction of charge 050540050002 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR01	Registration of charge 050540050004	View PDF Registration of charge 050540050004 - link opens in a new window - 20 pages (20 pages)
26 Jun 2013	MR01	Registration of charge 050540050003	View PDF Registration of charge 050540050003 - link opens in a new window - 17 pages (17 pages)
21 Jun 2013	MR01	Registration of charge 050540050002	View PDF Registration of charge 050540050002 - link opens in a new window - 21 pages (21 pages)
14 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)

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