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MAP HARDWOODS LIMITED

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MAP HARDWOODS LIMITED

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Key Data

Status

Dissolved

Company No.

05054005

Incorporation date

23/02/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Bwc Business Solutions Llp 8, Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 23/02/2004)
dot icon25/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/09/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon25/10/2016
Liquidators' statement of receipts and payments to 2016-10-14
View PDF (17 pages)
dot icon26/10/2015
Liquidators' statement of receipts and payments to 2015-10-14
View PDF (16 pages)
dot icon09/11/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon23/10/2014
Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 2014-10-24
View PDF (2 pages)
dot icon22/10/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/10/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon22/10/2014
Resolutions
View PDF (1 pages)
dot icon29/07/2014
Registration of charge 050540050005, created on 2014-07-16
View PDF (45 pages)
dot icon10/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon01/11/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/09/2013
Satisfaction of charge 050540050002 in full
View PDF (4 pages)
dot icon13/09/2013
Registration of charge 050540050004
View PDF (20 pages)
dot icon25/06/2013
Registration of charge 050540050003
View PDF (17 pages)
dot icon20/06/2013
Registration of charge 050540050002
View PDF (21 pages)
dot icon13/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon08/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon07/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon08/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/02/2010
Termination of appointment of York Chambers Secretaries Limited as a secretary
View PDF (1 pages)
dot icon07/02/2010
Director's details changed for Paul Douthwaite on 2010-01-01
View PDF (2 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon09/02/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon08/07/2008
Secretary's change of particulars / york chambers secretaries LIMITED / 04/07/2008
View PDF (1 pages)
dot icon30/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon07/02/2008
Return made up to 08/02/08; full list of members
View PDF (2 pages)
dot icon27/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon11/02/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon09/02/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon21/02/2005
Return made up to 21/02/05; full list of members
View PDF (2 pages)
dot icon18/10/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon30/08/2004
Accounting reference date extended from 28/02/05 to 31/05/05
View PDF (1 pages)
dot icon02/08/2004
Registered office changed on 03/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
View PDF (1 pages)
dot icon02/08/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
New secretary appointed
View PDF (2 pages)
dot icon02/08/2004
Secretary resigned
View PDF (1 pages)
dot icon02/08/2004
Director resigned
View PDF (1 pages)
dot icon02/08/2004
Resolutions
View PDF (10 pages)
dot icon23/02/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
23/02/2004 - 23/02/2004
3110
JL NOMINEES ONE LIMITED
Nominee Director
23/02/2004 - 23/02/2004
3010
Douthwaite, Paul
Director
23/02/2004 - Present
-
YORK CHAMBERS SECRETARIES LIMITED
Corporate Secretary
23/02/2004 - 31/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAP HARDWOODS LIMITED

MAP HARDWOODS LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at Bwc Business Solutions Llp 8, Park Place, Leeds LS1 2RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAP HARDWOODS LIMITED?

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MAP HARDWOODS LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 25/12/2017.

Where is MAP HARDWOODS LIMITED located?

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MAP HARDWOODS LIMITED is registered at Bwc Business Solutions Llp 8, Park Place, Leeds LS1 2RU.

What does MAP HARDWOODS LIMITED do?

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MAP HARDWOODS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MAP HARDWOODS LIMITED?

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The latest filing was on 25/12/2017: Final Gazette dissolved following liquidation.