Maplewood Management Consulting Ltd was established in 2003, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Chapman, Mark, Williams, Kelly Dawn for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Mark | 24 February 2004 | 14 September 2007 | 1 |
WILLIAMS, Kelly Dawn | 01 September 2012 | 26 April 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 June 2019 | |
LIQ03 - N/A | 20 June 2019 | |
AD01 - Change of registered office address | 09 May 2018 | |
RESOLUTIONS - N/A | 26 April 2018 | |
LIQ02 - N/A | 26 April 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 April 2018 | |
AD01 - Change of registered office address | 06 March 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CH01 - Change of particulars for director | 30 January 2018 | |
AD01 - Change of registered office address | 24 January 2018 | |
CS01 - N/A | 10 May 2017 | |
AD01 - Change of registered office address | 13 April 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 29 January 2015 | |
CERTNM - Change of name certificate | 16 April 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AD01 - Change of registered office address | 15 April 2014 | |
RESOLUTIONS - N/A | 03 April 2014 | |
CONNOT - N/A | 24 March 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
AP01 - Appointment of director | 28 November 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 08 June 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
RP04 - N/A | 25 May 2011 | |
TM01 - Termination of appointment of director | 18 June 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 13 April 2010 | |
TM02 - Termination of appointment of secretary | 08 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
363a - Annual Return | 13 March 2009 | |
353 - Register of members | 13 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
363s - Annual Return | 19 March 2007 | |
RESOLUTIONS - N/A | 09 March 2007 | |
AA - Annual Accounts | 07 March 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 13 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2004 | |
395 - Particulars of a mortgage or charge | 23 June 2004 | |
287 - Change in situation or address of Registered Office | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
363s - Annual Return | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
RESOLUTIONS - N/A | 12 December 2003 | |
RESOLUTIONS - N/A | 12 December 2003 | |
RESOLUTIONS - N/A | 12 December 2003 | |
123 - Notice of increase in nominal capital | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
287 - Change in situation or address of Registered Office | 12 December 2003 | |
225 - Change of Accounting Reference Date | 12 December 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
CERTNM - Change of name certificate | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
287 - Change in situation or address of Registered Office | 10 June 2003 | |
NEWINC - New incorporation documents | 04 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 11 June 2004 | Outstanding |
N/A |