MAP EXCAVATIONS LIMITED


Registered number: 08671244
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Name: MAP EXCAVATIONS LIMITED
MAP EXCAVATIONS LTD
Address: 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Incorporation Date: 2013-09-02

Company status: Liquidation


Company Documents

date name form type
2022-02-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2022-02-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-02-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-02-15 REGISTERED OFFICE CHANGED ON 15/02/2022 FROMOFFICES 1 & 2 THE COURTYARDGAULBY LANESTOUGHTONLEICESTERSHIRELE2 2FLUNITED KINGDOM AD01
2021-03-18 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES CS01
2020-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-03-06 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES CS01
2020-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2019-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-01-07 REGISTERED OFFICE CHANGED ON 07/01/2019 FROMUNIT 102 GREENACRETHE SIDINGSLEICESTERLE4 3BRUNITED KINGDOM AD01
2019-03-13 DIRECTOR APPOINTED MRS ZOE SWAIN AP01
2019-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SWAIN / 18/12/2018 CH01
2019-09-02 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES CS01
2018-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-01-16 APPOINTMENT TERMINATED, DIRECTOR ZOE SWAIN TM01
2018-09-19 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES CS01
2018-01-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDR CIVIL ENGINEERING LIMITED PSC02
2018-01-16 CESSATION OF MARK ANTHONY SWAIN AS A PSC PSC07
2017-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SWAIN / 09/06/2017 CH01
2017-06-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SWAIN / 20/03/2017 CH01
2017-11-17 DIRECTOR APPOINTED MRS ZOE SWAIN AP01
2017-09-14 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY SWAIN / 29/03/2017 PSC04
2017-09-14 CESSATION OF PATRICK LYNCH AS A PSC PSC07
2017-09-15 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES CS01
2017-09-14 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY SWAIN / 06/04/2016 PSC04
2017-09-14 APPOINTMENT TERMINATED, DIRECTOR PATRICK LYNCH TM01
2017-09-14 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY SWAIN / 06/04/2016 PSC04
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-23 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM67 MAIN STREETSWITHLANDLOUGHBOROUGHLE12 8TG AD01
2016-09-12 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2015-07-01 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-11 02/09/15 FULL LIST AR01
2014-09-11 02/09/14 FULL LIST AR01
2013-09-02 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2013-09-12 DIRECTOR APPOINTED MR MARK ANTHONY SWAIN AP01

Last update: 2024-02-15 07:00:43