MADELEY & GLAZE LIMITED

Company number 01121353

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	TM01	Termination of appointment of Neil Arthur Vann as a director on 1 July 2012	(1 page)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 100	(6 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Sep 2010	AD01	Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 17 September 2010	(2 pages)
17 Sep 2010	AP03	Appointment of Alexander Paul Stern as a secretary	(3 pages)
17 Sep 2010	AP01	Appointment of Claire Louise Bailey as a director	(3 pages)
17 Sep 2010	AP01	Appointment of John Linley Middleton as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Neil Arthur Vann as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Allan David Talbot Cooper as a director	(3 pages)
17 Sep 2010	TM02	Termination of appointment of Andrew King as a secretary	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Andrew King as a director	(2 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
24 Aug 2009	363a	Return made up to 17/04/09; full list of members	(2 pages)
13 Jul 2009	288b	Appointment Terminated Director mark burnhope	(1 page)
13 Jul 2009	288b	Appointment Terminated Secretary david priest	(1 page)
08 Dec 2008	AA	Accounts made up to 31 December 2007	(6 pages)