MAPLE EUROPE LIMITED


Registered number: 00084536
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Name: MAPLE EUROPE LIMITED
MAPLE EUROPE LTD
Address: FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Incorporation Date: 1905-05-10

Company status: Dissolved


Company Documents

date name form type
2016-02-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-23 REGISTERED OFFICE CHANGED ON 23/02/2016 FROMTHE HALL MAIN STREETSHANGTONLEICESTERLEICESTERSHIRELE8 0PG AD01
2016-12-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-29 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-02-19 DECLARATION OF SOLVENCY 4.70
2016-01-02 28/12/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-30 28/12/14 FULL LIST AR01
2014-01-05 28/12/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-21 28/12/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-01 28/12/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-25 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-31 28/12/10 FULL LIST AR01
2009-01-05 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-29 28/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD PARNELL / 29/12/2009 CH01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK RONALD BEE / 29/12/2009 CH01
2008-01-07 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-20 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363s
2007-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-13 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363s
2006-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-17 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-27 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-21 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-01-17 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363s
2003-01-25 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363s
2003-07-16 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-06 DIRECTOR RESIGNED 288b
2002-10-28 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-10 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s
2001-01-09 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS 363s
2001-10-25 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-04-04 AUDITOR'S RESIGNATION AUD
2000-01-21 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS 363s
2000-10-27 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-02-02 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS 363s
1999-07-09 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-02-23 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-06-04 SECRETARY RESIGNED 288b
1998-06-10 NC INC ALREADY ADJUSTED 05/06/98 ORES04
1998-06-10 AD 05/06/98---------£ SI [email protected]=625716£ IC 200000/825716 88(2)R
1998-06-10 DIRECTOR RESIGNED 288b
1998-06-10 £ NC 250000/82571605/06/98 123
1998-06-10 DIRECTOR RESIGNED 288b
1998-06-10 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/98 SRES11
1998-06-10 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 ORES10
1998-06-10 DIRECTOR RESIGNED 288b
1998-10-21 AUDITOR'S RESIGNATION AUD
1998-11-12 ACC. REF. DATE SHORTENED FROM 28/04/99 TO 31/12/98 225
1998-06-10 REGISTERED OFFICE CHANGED ON 10/06/98 FROM:KINGSBURY HOUSEHARLESTONE ROADNORTHAMPTONNN5 7UN 287
1998-06-24 ACC. REF. DATE EXTENDED FROM 25/12/97 TO 28/04/98 225

Last update: 2017-09-08 13:19:52