MADHOUSE ASSOCIATES LIMITED

Company number 03653070

Date	Type	Description	View / Download
28 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	(18 pages)
20 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 4Th Floor 196 Deansgate Manchester M3 3WF to The Chancery 58 Spring Gardens Manchester M2 1WE on 17 April 2015	(2 pages)
10 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-27	(1 page)
16 Jan 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 924	(5 pages)
29 Sep 2014	SH20	Statement by Directors	(1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 924	(4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 19/09/14	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced & credited to p/l reserves 19/09/2014	(2 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
31 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 924	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
02 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
16 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
16 Nov 2011	CH03	Secretary's details changed for Mr Peter Craven on 30 September 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr Peter Craven on 30 September 2011	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)