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Mappin & Webb Holdings LTD

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Full Company ReportMAPPIN & WEBB HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 25, 2010)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 00100620
Record last updated Monday, September 22, 2014 10:06:13 AM UTC
Official Address 2 Aurum House Elland Road Braunstone New Parks
There are 18 companies registered at this street
Locality New Parks
Region Leicester, England
Postal Code LE31TT
Sector Non-trading company

Charts

Visits

MAPPIN & WEBB HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-22024-72024-12012
Document Type Publication date Download link
Registry Jan 18, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 5, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 21, 2010 Striking off application by a company Striking off application by a company
Registry Jul 13, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Financials Jan 20, 2010 Annual accounts 1006... Annual accounts 1006...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1006... Change of particulars for director 1006...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1006... Change of particulars for director 1006...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Merchandise Director and one Director (a man) Resignation of one Merchandise Director and one Director (a man)
Registry Jul 10, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars 1006... Notice of change of directors or secretaries or in their particulars 1006...
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Appointment of a man as Director and Merchandise Director Appointment of a man as Director and Merchandise Director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 1006... Appointment of a director 1006...
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 12, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1006... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1006...
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2006 Annual return Annual return
Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2006 Notice of change of directors or secretaries or in their particulars 1006... Notice of change of directors or secretaries or in their particulars 1006...
Registry May 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1006... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1006...
Registry Jan 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Appointment of a director 1006... Appointment of a director 1006...
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Appointment of a director 1006... Appointment of a director 1006...
Registry Dec 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2005 Memorandum of association Memorandum of association
Registry Dec 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Resignation of a director 1006... Resignation of a director 1006...
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Nov 22, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Mar 15, 2004 Resignation of a director Resignation of a director
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a director 1006... Appointment of a director 1006...
Registry Aug 27, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 6, 2003 Annual return Annual return
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Jun 9, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 22, 2003 Appointment of a director 1006... Appointment of a director 1006...
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 22, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 28, 2003 Resignation of a woman Resignation of a woman
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Miscellaneous document Miscellaneous document
Registry Aug 7, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Jul 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2001 Shares agreement Shares agreement
Registry Jun 28, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 28, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 26, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge

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