MAPMECHANICS LIMITED

02129484
CACI HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON ENGLAND W14 8TS

Documents

Documents
Date Category Description Pages
07 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 5 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 4 Buy now
25 Jul 2019 accounts Amended Accounts 6 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 accounts Annual Accounts 6 Buy now
06 Mar 2019 officers Appointment of secretary (Mr Steven Arthur Sadler) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Appointment of director (Mr Steven Arthur Sadler) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Gregory Reese Bradford) 2 Buy now
15 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Mary Short) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Christopher John Greenwood) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Paul Dawsey) 1 Buy now
15 Nov 2017 officers Termination of appointment of secretary (Christopher John Greenwood) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (David Russell Cockrell) 1 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
27 Oct 2017 insolvency Solvency Statement dated 23/10/17 2 Buy now
27 Oct 2017 resolution Resolution 1 Buy now
27 Jul 2017 accounts Annual Accounts 7 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Christopher John Greenwood) 2 Buy now
30 Jun 2017 officers Change of particulars for secretary (Mr Christopher John Greenwood) 1 Buy now
30 Jun 2017 officers Change of particulars for director (Ms Mary Short) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 7 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
02 Sep 2015 accounts Annual Accounts 7 Buy now
18 Aug 2015 officers Termination of appointment of director (Theresa Anne Barlow) 1 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
04 Aug 2014 accounts Annual Accounts 8 Buy now
29 May 2014 officers Change of particulars for director (Mr Paul Dawsey) 2 Buy now
29 May 2014 officers Appointment of director (Mrs Theresa Anne Barlow) 2 Buy now
29 May 2014 officers Appointment of director (Mr David Russell Cockrell) 2 Buy now
29 May 2014 officers Appointment of director (Mr Paul Dawsey) 2 Buy now
20 May 2014 resolution Resolution 1 Buy now
16 May 2014 capital Return of Allotment of shares 3 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
22 Nov 2013 accounts Annual Accounts 8 Buy now
10 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2013 officers Change of particulars for director (Ms Mary Short) 2 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Christopher John Greenwood) 2 Buy now
10 Oct 2013 officers Change of particulars for secretary (Mr Christopher John Greenwood) 2 Buy now
02 Apr 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 8 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
03 Dec 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
11 Nov 2010 accounts Annual Accounts 4 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
29 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
31 Mar 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2009 insolvency Solvency statement dated 30/03/09 1 Buy now
31 Mar 2009 capital Min detail amend capital eff 30/03/09 1 Buy now
31 Mar 2009 resolution Resolution 1 Buy now
15 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 4 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 4 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
04 Dec 2006 accounts Annual Accounts 4 Buy now
09 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
06 Sep 2005 accounts Annual Accounts 4 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
08 Oct 2004 accounts Annual Accounts 4 Buy now
29 Jan 2004 accounts Annual Accounts 5 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 5 Buy now
15 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
28 Jan 2002 accounts Annual Accounts 5 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
14 Sep 2000 accounts Annual Accounts 6 Buy now
08 Mar 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
05 Dec 1999 accounts Annual Accounts 5 Buy now
31 Jan 1999 accounts Annual Accounts 5 Buy now
19 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
04 Mar 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
18 Dec 1997 accounts Annual Accounts 4 Buy now
17 Feb 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
17 Feb 1997 address Registered office changed on 17/02/97 from: 449 chiswick high road london W4 4AU 1 Buy now