| Name: |
THE BIG MAPLE (UK) LTD
THE BIG MAPLE (UK) LIMITED |
| Address: | SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ |
| Incorporation Date: | 2005-02-28 |
| date | name | form type |
| 2016-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROMFIRST FLOOR WINSTON CHURCHILLHOUSE ETHEL STREETBIRMINGHAMWEST MIDLANDSB2 4BG | AD01 |
| 2016-02-28 | 28/02/16 FULL LIST | AR01 |
| 2016-11-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-05 | 28/02/15 FULL LIST | AR01 |
| 2015-09-18 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-09 | 28/02/14 FULL LIST | AR01 |
| 2014-08-21 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-03-12 | 28/02/13 FULL LIST | AR01 |
| 2013-09-23 | PREVSHO FROM 30/09/2013 TO 31/07/2013 | AA01 |
| 2013-09-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 28/02/12 FULL LIST | AR01 |
| 2011-11-28 | DIRECTOR APPOINTED MS SONG YE | AP01 |
| 2011-03-08 | 28/02/11 FULL LIST | AR01 |
| 2011-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / FENG YE / 08/03/2011 | CH01 |
| 2011-01-05 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | APPOINTMENT TERMINATED, DIRECTOR FENG YE | TM01 |
| 2010-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / FENG YE / 27/03/2010 | CH01 |
| 2010-03-28 | 28/02/10 FULL LIST | AR01 |
| 2010-04-09 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-21 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-03-19 | SECRETARY'S CHANGE OF PARTICULARS / QING MA / 28/02/2008 | 288c |
| 2007-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-19 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM:42 WULFRUN WAY, WULFRUN CENTREWOLVERHAMPTONWEST MIDLANDSWV1 3HG | 287 |
| 2006-03-31 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM:26 RACHEL GARDENSSELLY OAKBIRMINGHAM B29 6NY | 287 |
| 2006-03-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-03-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-03-28 | SECRETARY RESIGNED | 288b |
| 2006-03-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-31 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | 225 |
| 2005-02-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-07-03 11:13:34