MAPPIN & WEBB HOLDINGS LIMITED

Company number 00100620

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 1,264,248	(6 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
20 Jan 2010	AA	Full accounts made up to 1 February 2009	(11 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard Edwin Gerrard on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Justin Paul David Stead on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stephen Clive Sargent on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Anthony John Broderick on 5 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Gillian Oliff on 5 October 2009	(1 page)
05 Aug 2009	288b	Appointment Terminated Director jeffrey summers	(1 page)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
08 Oct 2008	AA	Full accounts made up to 3 February 2008	(12 pages)
11 Jul 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from goldsmiths house 2 elland road braunstone leicester LE3 1TT	(1 page)
10 Jul 2008	288c	Director's Change of Particulars / richard gerrard / 10/07/2008 / Occupation was: director, now: commercial director	(1 page)
10 Jul 2008	288c	Director's Change of Particulars / justin stead / 10/07/2008 / HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Post Code was: NN7 1JP, now: CV32 5PP; Occupation was: coo, now: chief executive	(1 page)
10 Jul 2008	288c	Director's Change of Particulars / stephen sargent / 10/07/2008 / HouseName/Number was: , now: spinney end; Street was: spinney end, now: 5 harcourt spinney; Area was: 5 harcourt spinney, market bosworth, now: market bosworth; Occupation was: company director, now: finance director	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
25 Sep 2007	AA	Full accounts made up to 27 January 2007	(12 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)