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MAPRON LIMITED

Company number 06447637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2019 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 22 June 2016
17 Feb 2016 AD01 Registered office address changed from Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 17 February 2016
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 4.70 Declaration of solvency
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
28 Jan 2016 CH01 Director's details changed for Stuart Ian John Mcintyre on 28 January 2016
23 Dec 2015 CH01 Director's details changed for Stuart Ian John Mcintyre on 23 December 2015
22 Dec 2015 CH01 Director's details changed for Stuart Ian John Mcintyre on 22 December 2015
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
22 Apr 2015 AP03 Appointment of Mrs Leah Mcintyre as a secretary on 22 April 2015
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 CH01 Director's details changed for Stuart Ian John Mcintyre on 7 January 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009