Name: |
MAP METALS LIMITED
MAP METALS LTD |
Address: | ALPHA HOUSE, TIPTON STREET, SEDGLEY, WEST MIDLANDS, DY3 1HE |
Incorporation Date: | 1999-08-27 |
date | name | form type |
2019-03-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-06-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-03-08 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-06-21 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-06-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-05-03 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | CS01 |
2018-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM152 HALESOWEN ROADOLD HILLCRADLEY HEATHWEST MIDLANDSB64 5LP | AD01 |
2018-01-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-10-17 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2017-04-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-08-31 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | CS01 |
2017-10-17 | ADOPT ARTICLES 05/10/2017 | RES01 |
2016-09-05 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
2016-04-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-03-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-09-03 | 27/08/15 FULL LIST | AR01 |
2014-11-04 | ADOPT ARTICLES 24/10/2014 | RES01 |
2014-10-28 | DIRECTOR APPOINTED MRS MAUREEN ELDON | AP01 |
2014-03-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-04 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2014-09-04 | 27/08/14 FULL LIST | AR01 |
2013-08-30 | 27/08/13 FULL LIST | AR01 |
2013-03-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-04 | 27/08/12 FULL LIST | AR01 |
2012-06-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2011-09-13 | 27/08/11 FULL LIST | AR01 |
2011-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2010-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ELDON / 26/08/2010 | CH01 |
2010-06-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2010-09-03 | 27/08/10 FULL LIST | AR01 |
2009-08-27 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
2009-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2008-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-08-29 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
2007-04-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2007-10-03 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-18 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363a |
2005-09-07 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363a |
2005-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-15 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM:FOUR WAYS HOUSE32 UPPER HIGH STREETCRADLEY HEATHWEST MIDLANDS B64 5HY | 287 |
2004-09-02 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
2004-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-09-15 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | 363s |
2002-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-11-08 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | 363s |
2001-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-09-13 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | 363s |
2000-06-27 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | 225 |
2000-09-13 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | 363s |
1999-11-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
1999-09-16 | DIRECTOR RESIGNED | 288b |
1999-09-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-12-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-09-16 | SECRETARY RESIGNED | 288b |
1999-11-08 | NEW SECRETARY APPOINTED | 288a |
1999-11-08 | NEW DIRECTOR APPOINTED | 288a |
1999-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-06-27 12:37:28