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MADEIRA HOME IMPROVEMENTS LIMITED

Company number 03727314

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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)
24 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 30 June 2016
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
15 Jul 2015 AD01 Registered office address changed from First Floor Estate Office the Green Lewes Road Ringmer East Sussex BN8 5QE to 93 Queen Street Sheffield S1 1WF on 15 July 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.20 Statement of affairs with form 4.19
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-01
22 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 CH01 Director's details changed for Avelino Nunes Da Silva on 1 April 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
30 Aug 2012 AAMD Amended accounts made up to 30 September 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Jul 2010 AAMD Amended accounts made up to 30 September 2008
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Eleuterio Nunes Da Silva on 6 April 2010