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PAUL MADELEY (HOLDINGS) LIMITED

Company number 01020460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 CH01 Director's details changed for Mr William Grimsey on 13 May 2011
11 Mar 2011 TM01 Termination of appointment of Brian Robbins as a director
25 Oct 2010 CH03 Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010
18 Oct 2010 CH01 Director's details changed for Thomas Christopher Morgan on 11 October 2010
18 Oct 2010 TM01 Termination of appointment of Richard Bird as a director
18 Oct 2010 CH01 Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010
15 Oct 2010 CH01 Director's details changed for Brian Keith Robbins on 11 October 2010
20 Aug 2010 AA Accounts for a dormant company made up to 21 February 2010
20 Aug 2010 AP01 Appointment of Brian Keith Robbins as a director
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 11,250
05 Jul 2010 AP01 Appointment of Thomas Christopher Morgan as a director
30 Jun 2010 TM01 Termination of appointment of Andrew Unitt as a director
15 Mar 2010 TM01 Termination of appointment of Penelope Teale as a director
30 Sep 2009 AA Accounts made up to 22 February 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
20 Feb 2009 288a Director appointed penny teale
12 Feb 2009 288b Appointment Terminated Director gary west
29 Sep 2008 288a Secretary appointed dawn michelle wilkinson
29 Sep 2008 288b Appointment Terminated Director shelley thomas
09 Sep 2008 AA Accounts made up to 24 February 2008
01 Sep 2008 363a Return made up to 07/08/08; full list of members
09 May 2008 288a Director appointed robert patrick gladwin
08 May 2008 288b Appointment Terminated Director and Secretary william hoskins