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MAPLE & STONE LIMITED

Company number 05749688

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2009 4.20 Statement of affairs with form 4.19
13 Mar 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04
12 Feb 2009 287 Registered office changed on 12/02/2009 from 7B high street barnet herts EN5 5UE
25 Sep 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
25 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 21/03/08; full list of members
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
29 May 2007 363a Return made up to 21/03/07; full list of members
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 287 Registered office changed on 05/04/06 from: 7,b high street barnet hertfordshire EN5 5UE
28 Mar 2006 288b Secretary resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Mar 2006 288b Director resigned
21 Mar 2006 NEWINC Incorporation