MADISON FILTER GROUP LIMITED

Company number 03817253

Date	Type	Description	View / Download
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 May 2012	600	Appointment of a voluntary liquidator	(1 page)
01 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-24	(1 page)
01 May 2012	4.70	Declaration of solvency	(7 pages)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Sep 2011	SH20	Statement by Directors	(2 pages)
15 Sep 2011	CAP-SS	Solvency Statement dated 12/09/11	(2 pages)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 1.392994	(6 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Sep 2010	CH01	Director's details changed for Michael John Jordan on 31 August 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Richard Von Drehle on 31 August 2010	(2 pages)
23 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Oct 2009	TM02	Termination of appointment of Deborah Riley as a secretary	(1 page)
13 Oct 2009	AP03	Appointment of Randy J Schmitz as a secretary	(3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest	(1 page)
11 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from c/o madison filter LIMITED knowsley road industrial estate haslingden, rossendale lancashire BB4 4EJ	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / richard von drehle / 28/05/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 5906; Street was: 3612 e 96TH place, now: south atlanta place; Region was: oklahoma 74137, now: oklahoma 74105-7506	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Mar 2009	288a	Secretary appointed mrs deborah riley	(1 page)

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