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MAPLE EUROPE LIMITED

Learn more about MAPLE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB

MAPLE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00084536
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1905.05.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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Find out more information about MAPLE EUROPE LIMITED. Our website makes it possible to view other available documents related to MAPLE EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, THE HALL MAIN STREET, SHANGTON, LEICESTER, LEICESTERSHIRE, LE8 0PG
Form type: AD01
Date: 2016.02.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.19
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 825716
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD PARNELL / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK RONALD BEE / 29/12/2009
Form type: CH01
Date: 2009.12.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
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ACC. REF. DATE SHORTENED FROM 28/04/99 TO 31/12/98
Form type: 225
Date: 1998.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.21
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ACC. REF. DATE EXTENDED FROM 25/12/97 TO 28/04/98
Form type: 225
Date: 1998.06.24
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98
Form type: ORES10
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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NC INC ALREADY ADJUSTED 05/06/98
Form type: ORES04
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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AD 05/06/98---------, £ SI [email protected]=625716, £ IC 200000/825716
Form type: 88(2)R
Date: 1998.06.10
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, KINGSBURY HOUSE, HARLESTONE ROAD, NORTHAMPTON, NN5 7UN
Form type: 287
Date: 1998.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
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£ NC 250000/825716, 05/06/98
Form type: 123
Date: 1998.06.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/98
Form type: SRES11
Date: 1998.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12

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Company directors and board members:

ROBERT FRANK ADAMS (dissolve)
Secretary, 1998.04.30
THE HALL , SHANGTON
LE8 0PG, LEICESTER
SIMON FREDERICK RONALD BEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28
THE LAURELS FITZROY ROAD , FLEET
GU51 4JH, HAMPSHIRE
PHILIP RICHARD PARNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28
30 RUE DAMREMONT , 75018 PARIS
FRANCE
ROBERT FRANK ADAMS (dissolve)
Secretary, 1991.12.28 - 1997.01.31
THE HALL , SHANGTON
LE8 0PG, LEICESTER
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1997.01.31 - 1998.04.30
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
ROBERT FRANK ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1991.12.28 - 2003.06.30
THE HALL , SHANGTON
LE8 0PG, LEICESTER
GORDON STEWART CALDWELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03 - 1998.06.05
18 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
DENIS PATRICK CASSIDY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.05.02
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
IAN NIGEL HANSON (dissolve)
Director, GROUP COMPANY SECRETARY, 1997.12.03 - 1998.06.05
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
ROBERT WILLIAM TEMPLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03 - 1998.06.05
GREENLANDS BELLWOOD COURT , ST. MARY HOO
ME3 8RT, KENT
Date 2014.12.31 2013.12.31
Fixed Assets £ 2,184 - 91.89 % £ 26,937
Tangible Fixed Assets £ 2,184 - 91.89 % £ 26,937
Current Assets £ 644,008 - 51.96 % £ 1,340,664
Tangible Fixed Assets Depreciation £ 2,042 - 99.57 % £ 477,253
Debtors £ 45,893 - 94.08 % £ 774,650
Shareholder Funds £ 609,121 - 11.13 % £ 685,425
Profit Loss Account Reserve £ 1,272,165 + 6.38 % £ 1,195,861
Called Up Share Capital £ 1,349,798 £ 1,349,798
Net Assets Liabilities Including Pension Asset Liability £ 609,121 - 11.13 % £ 685,425
Total Assets Less Current Liabilities £ 609,121 - 11.13 % £ 685,425
Net Current Assets Liabilities £ 606,937 - 7.83 % £ 658,488
Creditors Due Within One Year £ 37,071 - 94.57 % £ 682,176
Cash Bank In Hand £ 598,115 + 528.23 % £ 95,206
Share Capital Allotted Called Up Paid £ 825,716 £ 825,716
Number Shares Allotted 825716 Ordinary shares of €1 each
Tangible Fixed Assets Cost Or Valuation £ 4,226 - 99.16 % £ 504,190
Stocks Inventory £ 470,808

Companies near to MAPLE EUROPE ltd.

Information about the Private Limited Company MAPLE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data