EAFIELD & MAPLE F.S. LIMITED
| Status | DISSOLVED |
| Company No. | 05001447 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2003 |
| Age | 20 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jul 2020 |
| Years | 3 years, 10 months, 12 days |
SUMMARY
EAFIELD & MAPLE F.S. LIMITED is an dissolved private limited company with number 05001447. It was incorporated 20 years, 5 months, 12 days ago, on 22 December 2003 and it was dissolved 3 years, 10 months, 12 days ago, on 22 July 2020. The company address is C/O BDO LLP C/O BDO LLP, London, W1U 7EU.
Company Fillings
Liquidation compulsory return final meeting
Date: 22 Apr 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
New address: 55 Baker Street London W1U 7EU
Old address: Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
Change date: 2020-02-20
Documents
Liquidation compulsory winding up progress report
Date: 03 Mar 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
Old address: 22-24 Queen Street Great Harwood Nr Blackburn Lancashire BB6 7QQ
New address: Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB
Change date: 2018-03-08
Documents
Liquidation compulsory appointment liquidator
Date: 05 Mar 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 25 Oct 2017
Category: Insolvency
Type: COCOMP
Documents
Dissolution voluntary strike off suspended
Date: 04 Oct 2017
Category: Dissolution
Type: SOAS(A)
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Andrew Stuart Brown
Documents
Dissolution application strike off company
Date: 16 Aug 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 29 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-05-31
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Change person director company with change date
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Stuart Brown
Change date: 2016-12-23
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Stuart Brown
Change date: 2014-12-23
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date
Date: 14 Feb 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Annual return company with made up date no member list
Date: 05 Mar 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 22 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-22
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2010
Action Date: 22 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-22
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leslie Cade
Documents
Legacy
Date: 29 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/08; full list of members
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew brown / 22/12/2008
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / leslie cade / 22/12/2008
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/04; full list of members
Documents
Legacy
Date: 30 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 23/01/04 from: irwell house, 223 bacup road rossendale lancashire BB4 7PA
Documents
Legacy
Date: 05 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
CHELLOWDENE,SHREWSBURY,SY1 4BA
| Number: | 09921452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1386 LONDON ROAD,LEIGH ON SEA,SS9 2UJ
| Number: | 07142245 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PARK HOUSE,LEICESTER,LE1 3RW
| Number: | 07679511 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 STOKE ROAD,BROMSGROVE,B60 3EQ
| Number: | 04665868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 PINEWOOD CLOSE,NEWTON AYCLIFFE,DL5 4FE
| Number: | 07762153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 MENDIP CLOSE,ST. ALBANS,AL4 9SS
| Number: | 11952907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |