- Company Overview for MADDOX INVESTMENTS LIMITED (02864752)
- Filing history for MADDOX INVESTMENTS LIMITED (02864752)
- People for MADDOX INVESTMENTS LIMITED (02864752)
- Charges for MADDOX INVESTMENTS LIMITED (02864752)
- Insolvency for MADDOX INVESTMENTS LIMITED (02864752)
- More for MADDOX INVESTMENTS LIMITED (02864752)
| 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) |
|---|---|---|---|
| 14 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 20 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2015 | |
| 04 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2014 | |
| 07 Mar 2013 | TM01 | Termination of appointment of Nadir Wickham as a director | |
| 07 Mar 2013 | TM01 | Termination of appointment of Anthony Wickham as a director | |
| 06 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 06 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
| 06 Mar 2013 | RESOLUTIONS |
Resolutions
|
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| 14 Feb 2013 | AD01 | Registered office address changed from , 15 Maddox Street, London, W1S 2QQ on 14 February 2013 | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Sep 2012 | AR01 |
Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
|
|
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 06 May 2009 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Sep 2007 | 363a | Return made up to 13/09/07; full list of members | |
| 08 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 07 Feb 2007 | 288a | New secretary appointed |