MAPRAC (UK) LIMITED


Registered number: 02486855
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> MAPRAC (UK) LIMITED

Name: MAPRAC (UK) LIMITED
MAPRAC (UK) LTD
Address: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 1990-03-29

Company status: Dissolved


Company Documents

date name form type
2017-01-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016 4.68
2017-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2015-11-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-01-04 31/12/14 FULL LIST AR01
2015-11-24 DECLARATION OF SOLVENCY 4.70
2015-11-25 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM18 WILLOWMEADHERTFORDHERTFORDSHIRESG14 2AT AD01
2015-11-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-25 PREVSHO FROM 31/03/2016 TO 31/10/2015 AA01
2015-11-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2013-01-07 31/12/12 FULL LIST AR01
2013-05-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2011-01-04 31/12/10 FULL LIST AR01
2011-06-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / YASMIN GILLANI / 02/01/2010 CH01
2010-01-04 31/12/09 FULL LIST AR01
2010-07-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY GRAVES / 02/01/2010 CH01
2009-06-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-16 DIRECTOR'S CHANGE OF PARTICULARS / YASMIN GILLANI / 02/01/2009 288c
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363s
2008-06-26 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363a
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:FAULKNER HOUSEVICTORIA STREETST. ALBANSHERTFORDSHIRE AL1 3SE 287
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-20 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363a
2003-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-07-21 S366A DISP HOLDING AGM 03/07/03 ELRES
2002-01-09 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363a
2002-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-06-15 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS 363a
2001-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-04-04 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS 363a
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-10-22 AUDITOR'S RESIGNATION AUD
1999-10-25 REGISTERED OFFICE CHANGED ON 25/10/99 FROM:CONDUIT BUILDINGSCONDUIT LANEHODDESDONHERTFORDSHIRE EN11 8EP 287
1999-07-13 DIRECTOR'S PARTICULARS CHANGED 288c
1999-05-04 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS 363s
1998-04-06 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS 363s
1998-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-03-27 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS 363s
1997-04-02 PARTICULARS OF MORTGAGE/CHARGE 395
1997-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-03-20 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS 363s
1996-06-03 DIRECTOR RESIGNED 288
1995-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA

Last update: 2020-11-22 12:50:03