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MADISON ASSOCIATES (UK) HOLDINGS LIMITED

Company number 03872544

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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)
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 15 October 2009
01 May 2009 4.68 Liquidators' statement of receipts and payments to 15 April 2009
19 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
12 May 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
22 Nov 2007 4.68 Liquidators' statement of receipts and payments
15 May 2007 4.68 Liquidators' statement of receipts and payments
13 Nov 2006 4.68 Liquidators' statement of receipts and payments
10 May 2006 4.68 Liquidators' statement of receipts and payments
26 Oct 2005 4.68 Liquidators' statement of receipts and payments
16 May 2005 4.68 Liquidators' statement of receipts and payments
19 Nov 2004 4.68 Liquidators' statement of receipts and payments
04 Nov 2003 4.20 Statement of affairs
04 Nov 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Nov 2003 600 Appointment of a voluntary liquidator
06 Oct 2003 287 Registered office changed on 06/10/03 from: roffe swayne ashcombe court, woolsack way godalming surrey GU7 1LQ
20 Feb 2003 287 Registered office changed on 20/02/03 from: the white cottage 19 west street epdom surrey KT18 7BS
12 Feb 2003 88(2)R Ad 13/11/02--------- £ si 592@1=592 £ ic 1020/1612
16 Dec 2002 363s Return made up to 08/11/02; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Oct 2002 88(2)R Ad 14/10/02--------- £ si 300@1=300 £ ic 1740/2040
03 Oct 2002 395 Particulars of mortgage/charge