Companies House does not verify the accuracy of the information filed

Advanced company search

MADISON ACCOUNT CONTROL LIMITED

Company number 03079128

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2019	LIQ14	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 - 21 pages (21 pages)
16 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	View PDF Liquidators' statement of receipts and payments to 30 August 2018 - link opens in a new window - 24 pages (24 pages)
15 Nov 2017	AD01	Registered office address changed from 322 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 15 November 2017	View PDF Registered office address changed from 322 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AD01	Registered office address changed from 322 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 322 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 12 September 2017	View PDF Registered office address changed from 322 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to 322 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?