MAPLE FREIGHT LIMITED — Filings & Documents (73)
(E)Return of final meeting
2015-03-23 · Other
(E)Final statement of accounts
2015-03-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-18 · Winding Up
(E)Special Resolution (Winding Up)
2014-12-11 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-14 · Charges
(E)Instrument
2014-11-14 · Other
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)Certificate of Registration of Charge
2002-07-09 · Charges
(E)FM1 - Mortgage or charge details
2002-07-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-03 · Share Related
(E)FSC1 - Return of Allotments
2002-04-03 · Share Related
(E)Ordinary resolution
2002-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)Amended document
2001-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-07 · Address Change
(E)Amended document
2000-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-17 · Other
(E)FIB - Return of allotments
1997-02-17 · Other
(E)Written resolution
1997-02-17 · Other
(E)Written resolution
1997-01-16 · Other
(E)FIB - Return of allotments
1997-01-16 · Other
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-09 · Other
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
Certificate of Incorporation on Change of Name
1996-12-11 · Name Change
(E)Special resolution for change of name
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-03-23 | |
| (E)Final statement of accounts | Other | 2015-03-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-14 | |
| (E)Instrument | Other | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-03 | |
| (E)Ordinary resolution | Other | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)Amended document | Other | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-07 | |
| (E)Amended document | Other | 2000-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-17 | |
| (E)FIB - Return of allotments | Other | 1997-02-17 | |
| (E)Written resolution | Other | 1997-02-17 | |
| (E)Written resolution | Other | 1997-01-16 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-11 | |
| (E)Special resolution for change of name | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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