CHARCON MAPLINE LIMITED
| Status | DISSOLVED |
| Company No. | 07101996 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2009 |
| Age | 14 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2014 |
| Years | 10 years, 3 months, 30 days |
SUMMARY
CHARCON MAPLINE LIMITED is an dissolved private limited company with number 07101996. It was incorporated 14 years, 5 months, 9 days ago, on 11 December 2009 and it was dissolved 10 years, 3 months, 30 days ago, on 21 January 2014. The company address is Bardon Hall Bardon Hall, Markfield, LE67 9PJ, Leicestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2013
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-15
Officer name: Mr Michael Paul Pearce
Documents
Termination director company with name termination date
Date: 15 Feb 2013
Action Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-15
Officer name: Alain Gerard Edmond Bourguignon
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 11 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-11
Documents
Accounts with accounts type dormant
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name termination date
Date: 13 Apr 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-03-30
Officer name: Mary Ford
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2012
Action Date: 11 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-11
Documents
Gazette filings brought up to date
Date: 04 Jan 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 03 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 06 Jul 2011
Action Date: 23 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-23
Officer name: Mr Alain Gerard Edmond Bourguignon
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 11 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-11
Documents
Change person director company with change date
Date: 27 Aug 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Mr Alain Gerard Edmond Bourguignon
Documents
Appoint person director company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Dix
Documents
Appoint person secretary company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mary Ford
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gerard Kennedy
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ferguson Bowater
Documents
Change registered office address company with date old address
Date: 10 Jun 2010
Action Date: 10 Jun 2010
Category: Address
Type: AD01
Old address: 11-12 Queen Square Bristol BS1 4NT United Kingdom
Change date: 2010-06-10
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Gerard Edmond Bourguignon
Documents
Termination secretary company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Hawkins
Documents
Resolution
Date: 18 May 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 May 2010
Category: Change-of-name
Type: CONNOT
Documents
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