Advanced company searchLink opens in new window

MADDISON MCQUEEN LIMITED

Company number 03927603

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
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
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