MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED

Company number 05187995

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 30 April 2019	(15 pages)
23 May 2018	AD01	Registered office address changed from Brookfields Way Manvers Wath upon Dearne Rotherham South Yorkshire S63 5DL to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 23 May 2018	(3 pages)
18 May 2018	LIQ02	Statement of affairs	(11 pages)
18 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 051879950003 in full	(1 page)
01 Feb 2018	TM01	Termination of appointment of Peter Brigden as a director on 31 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Oliver James Meakin as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 18 March 2017	(20 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
25 Jul 2017	PSC02	Notification of Mel Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2016	AA	Full accounts made up to 19 March 2016	(21 pages)
31 Oct 2016	MR04	Satisfaction of charge 051879950002 in full	(1 page)
28 Oct 2016	MR01	Registration of charge 051879950003, created on 26 October 2016	(61 pages)
20 Oct 2016	TM01	Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Jonathan Bradley Cleland as a director on 10 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(10 pages)
20 Oct 2015	AP01	Appointment of Lindsay Allan Dunsmuir as a director on 28 September 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Siobhan Fitzpatrick as a director on 28 September 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Neil Angus Mcgowan on 31 August 2015	(2 pages)
07 Oct 2015	CH01	Director's details changed for Mr Graham Harris on 31 August 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Oliver James Meakin on 31 August 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 21 March 2015	(20 pages)