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Maple Coal Co. LTD

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Reports

Extended Company Report with Annual Accounts MAPLE COAL CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STILLNESS 811 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05433284
Record last updated Monday, August 24, 2015 10:23:52 PM UTC
Official Address 63 Walter Road Swansea Sa14pt Uplands
There are 673 companies registered at this street
Postal Code SA14PT

Charts

Visits

MAPLE COAL CO. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 24, 2015 Final meetings Final meetings
Registry Apr 29, 2015 Liquidator's progress report Liquidator's progress report
Notices Apr 26, 2014 Notices to creditors Notices to creditors
Notices Apr 26, 2014 Appointment of liquidators Appointment of liquidators
Notices Apr 26, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Apr 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Change of registered office address Change of registered office address
Registry Mar 27, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 27, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 27, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 21, 2014 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2013 Annual return Annual return
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Appointment of a man as Mining Engineer and Director Appointment of a man as Mining Engineer and Director
Registry Dec 21, 2012 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry May 14, 2012 Change of particulars for director 5433... Change of particulars for director 5433...
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Director 5433... Resignation of one Director 5433...
Registry Jan 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Change of registered office address Change of registered office address
Registry Oct 30, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry May 18, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of registered office address Change of registered office address
Registry Apr 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 5433... Statement of satisfaction in full or in part of mortgage or charge 5433...
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Appointment of a man as Director 5433... Appointment of a man as Director 5433...
Registry Mar 7, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2010 Change of registered office address Change of registered office address
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 18, 2010 Change of accounting reference date Change of accounting reference date
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2009 Statement of companies objects Statement of companies objects
Registry Jul 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jun 6, 2009 Annual return Annual return
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2008 Appointment of a man as Director 5433... Appointment of a man as Director 5433...
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry May 8, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Annual return Annual return
Registry May 4, 2007 Appointment of a woman Appointment of a woman
Registry May 4, 2007 Resignation of a secretary Resignation of a secretary
Registry May 4, 2007 Resignation of a director Resignation of a director
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Mar 29, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08

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