M.A.P. SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03857907

Incorporation date

06/10/1999

Size

Medium

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1999)

20/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (8 pages)

20/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

28/08/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (8 pages)

26/02/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (10 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

25/05/2011

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-05-26

View PDF (2 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (6 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

23/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

08/04/2009

Administrator's progress report to 2009-03-18

View PDF (16 pages)

18/11/2008

Statement of administrator's proposal

View PDF (21 pages)

29/09/2008

Registered office changed on 30/09/2008 from unit 22 sarum complex salisbury road uxbridge UB8 2RZ

View PDF (1 pages)

25/09/2008

Appointment of an administrator

View PDF (1 pages)

22/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (20 pages)

23/10/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

11/01/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

16/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

02/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

27/11/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2005

Ad 23/03/05--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

10/04/2005

Nc inc already adjusted 23/03/05

View PDF (1 pages)

10/04/2005

Resolutions

View PDF (1 pages)

10/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

24/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

21/01/2004

Return made up to 07/10/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

26/06/2003

Ad 08/10/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/05/2003

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

16/02/2003

Return made up to 07/10/02; full list of members

View PDF (7 pages)

25/11/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

07/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

07/11/2000

Director's particulars changed

View PDF (0 pages)

07/11/2000

Registered office changed on 08/11/00

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10/10/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

10/10/2000

Registered office changed on 11/10/00 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: 61 thames street windsor berkshire SL4 1QW

View PDF (1 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

24/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Medium

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/10/1999 - 06/10/1999	9278
Hallmark Registrars Limited	Nominee Director	06/10/1999 - 06/10/1999	8288
Gray, Kevin James	Director	06/10/1999 - Present	6
Gray, Carmel Patricia	Director	06/10/1999 - Present	2
Gray, Carmel Patricia	Secretary	06/10/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About M.A.P. SYSTEMS LIMITED

M.A.P. SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.A.P. SYSTEMS LIMITED?

M.A.P. SYSTEMS LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 20/06/2013.

Where is M.A.P. SYSTEMS LIMITED located?

M.A.P. SYSTEMS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does M.A.P. SYSTEMS LIMITED do?

M.A.P. SYSTEMS LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for M.A.P. SYSTEMS LIMITED?

The latest filing was on 20/06/2013: Final Gazette dissolved following liquidation.