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MADIRAN LIMITED

Company number 03059709

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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)
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	View PDF Liquidators' statement of receipts and payments to 14 January 2016 - link opens in a new window - 13 pages (13 pages)
25 Mar 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 19 pages (19 pages)
29 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	2.24B	Administrator's progress report to 15 January 2014	View PDF Administrator's progress report to 15 January 2014 - link opens in a new window - 26 pages (26 pages)
15 Jan 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2013	2.24B	Administrator's progress report to 20 July 2013	View PDF Administrator's progress report to 20 July 2013 - link opens in a new window - 27 pages (27 pages)
16 May 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Mar 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
21 Feb 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
31 Jan 2013	AD01	Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 31 January 2013	View PDF Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 2	View PDF Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	CH01	Director's details changed for Mr Gerard Frederick Thomas Goodwin on 1 January 2010	View PDF Director's details changed for Mr Gerard Frederick Thomas Goodwin on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Mrs Wendy Anne Goodwin on 1 January 2010	View PDF Director's details changed for Mrs Wendy Anne Goodwin on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AP03	Appointment of Gerard Federick Thomas Goodwin as a secretary	View PDF Appointment of Gerard Federick Thomas Goodwin as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2010	AD01	Registered office address changed from Hoops Inn & Country Hotel Horns Cross Bideford Devon EX39 5DL on 17 May 2010	View PDF Registered office address changed from Hoops Inn & Country Hotel Horns Cross Bideford Devon EX39 5DL on 17 May 2010 - link opens in a new window - 2 pages (2 pages)

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