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MAPLE TIMBER SYSTEMS LIMITED

Company number 06301342

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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)
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2018	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 - 22 pages (22 pages)
01 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 8 April 2018	View PDF Liquidators' statement of receipts and payments to 8 April 2018 - link opens in a new window - 20 pages (20 pages)
18 May 2017	LIQ03	Liquidators' statement of receipts and payments to 8 April 2017	View PDF Liquidators' statement of receipts and payments to 8 April 2017 - link opens in a new window - 19 pages (19 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	View PDF Liquidators' statement of receipts and payments to 8 April 2016 - link opens in a new window - 19 pages (19 pages)
22 May 2015	2.24B	Administrator's progress report to 9 April 2015	View PDF Administrator's progress report to 9 April 2015 - link opens in a new window - 16 pages (16 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	2.24B	Administrator's progress report to 21 October 2014	View PDF Administrator's progress report to 21 October 2014 - link opens in a new window - 16 pages (16 pages)
17 Jul 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
30 Apr 2014	AD01	Registered office address changed from Tarnacre Hall Business Park St Michaels Preston Lancashire PR3 0SZ on 30 April 2014	View PDF Registered office address changed from Tarnacre Hall Business Park St Michaels Preston Lancashire PR3 0SZ on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AD01	Registered office address changed from Charter House, Pittman Way, Fulwood, Preston Lancashire PR2 9ZD on 22 October 2012	View PDF Registered office address changed from Charter House, Pittman Way, Fulwood, Preston Lancashire PR2 9ZD on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 31 January 2013	View PDF Current accounting period extended from 31 July 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
01 May 2012	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)
06 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AP01	Appointment of Mr Brian Hayman as a director	View PDF Appointment of Mr Brian Hayman as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	TM01	Termination of appointment of Philip Price as a director	View PDF Termination of appointment of Philip Price as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM02	Termination of appointment of Neil Middleton as a secretary	View PDF Termination of appointment of Neil Middleton as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP03	Appointment of Brian Hayman as a secretary	View PDF Appointment of Brian Hayman as a secretary - link opens in a new window - 3 pages (3 pages)

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