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MAPLE LEAF INSULATIONS LIMITED

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

Company details

2-3 PAVILLION BUILDINGS, BRIGHTON, BN1 1EE

MAPLE LEAF INSULATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01000266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.20
dissolution date: 2011.08.05
last member list: 2007.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4532 - Insulation work activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1980.01.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.12.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2011.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2010.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2010.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2009.02.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.02.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.02.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, MAPLE LEAF HOUSE, CANTERBURY ROAD, WORTHING, WEST SUSSEX BN13 1AW
Form type: 287
Date: 2008.02.04
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 18 HAND COURT, HIGH HOLBORN, LONDON WC1V 6JF
Form type: 287
Date: 2007.04.10
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, MAPLE LEAF HOUSE, CANTERBURY ROAD, WORTHING, WEST SUSSEX BN13 1AW
Form type: 287
Date: 2004.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.07
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/91 FROM:, 15 GRAFTON ROAD, WORTHING, SUSSEX, BN11 1QR
Form type: 287
Date: 1991.05.12

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Company directors and board members:

JANETE SUSAN MOCKFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.01 - 2011.08.05
SOUTH LODGE 22 LANSDOWNE ROAD , ANGMERING
BN16 4JX, WEST SUSSEX
JANETE SUSAN MOCKFORD (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2011.08.05
SOUTH LODGE 22 LANSDOWNE ROAD , ANGMERING
BN16 4JX, WEST SUSSEX
KEITH LESLIE MOCKFORD (dissolve)
Director, PRODUCTION ENGINEER, 1991.11.12 - 2011.08.05
SOUTH LODGE 22 LANSDOWNE ROAD , ANGMERING
BN16 4JX, WEST SUSSEX
ANDREW PAUL VINCENT (dissolve)
Secretary, MANAGER, 1996.07.01 - 1996.11.15
6 CORFE CLOSE DURRINGTON , WORTHING
BN13 3QR, WEST SUSSEX
STUART CHARLES VINCENT (dissolve)
Secretary, ACCOUNTANT, 1996.11.15 - 1997.05.27
1 MANOR GARDENS RUSTINGTON , LITTLEHAMPTON
BN16 3SR, WEST SUSSEX
STUART CHARLES VINCENT (dissolve)
Secretary, ACCOUNTANT, 1991.11.12 - 1996.07.01
1 MANOR GARDENS RUSTINGTON , LITTLEHAMPTON
BN16 3SR, WEST SUSSEX
GEORGE ROY LOCK MITCHELL (dissolve)
Director, SALES MANAGER, 1991.11.12 - 1992.07.13
48 BROOMFIELD AVENUE , WORTHING
BN14 7RZ, WEST SUSSEX
STUART CHARLES VINCENT (dissolve)
Director, ACCOUNTANT, 1991.11.12 - 1997.05.27
1 MANOR GARDENS RUSTINGTON , LITTLEHAMPTON
BN16 3SR, WEST SUSSEX

Companies near to MAPLE LEAF INSULATIONS ltd.

Information about the Private Limited Company MAPLE LEAF INSULATIONS 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: 2016.07.18. Reload the data