- Company Overview for MADDISON MCQUEEN LIMITED (03927603)
- Filing history for MADDISON MCQUEEN LIMITED (03927603)
- People for MADDISON MCQUEEN LIMITED (03927603)
- Insolvency for MADDISON MCQUEEN LIMITED (03927603)
- More for MADDISON MCQUEEN LIMITED (03927603)
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) |
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09 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
13 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2009 | RESOLUTIONS |
Resolutions
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21 Oct 2009 | AD01 | Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY on 21 October 2009 | |
19 May 2009 | 363a | Return made up to 16/02/09; full list of members | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
18 Feb 2008 | 363a | Return made up to 16/02/08; full list of members | |
30 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
29 Mar 2007 | 363s | Return made up to 16/02/07; full list of members | |
20 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
16 Mar 2006 | 363s | Return made up to 16/02/06; full list of members | |
16 Mar 2006 | 363(288) |
Director's particulars changed
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23 Jul 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
17 Mar 2005 | 363s | Return made up to 16/02/05; full list of members | |
11 Nov 2004 | AA | Total exemption small company accounts made up to 29 February 2004 | |
17 Apr 2004 | 363s | Return made up to 16/02/04; full list of members | |
11 Feb 2004 | 288b | Secretary resigned | |
11 Feb 2004 | 288a | New secretary appointed | |
20 Jan 2004 | AA | Accounts made up to 28 February 2003 | |
24 Sep 2003 | 288b | Secretary resigned | |
24 Sep 2003 | 288a | New secretary appointed | |
27 Mar 2003 | 363s | Return made up to 16/02/03; full list of members | |
24 Feb 2003 | 288b | Secretary resigned |