- Company Overview for MADGE-NBS HOLDINGS LIMITED (03988948)
- Filing history for MADGE-NBS HOLDINGS LIMITED (03988948)
- People for MADGE-NBS HOLDINGS LIMITED (03988948)
- Charges for MADGE-NBS HOLDINGS LIMITED (03988948)
- Insolvency for MADGE-NBS HOLDINGS LIMITED (03988948)
- More for MADGE-NBS HOLDINGS LIMITED (03988948)
| 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) |
|---|---|---|---|
| 05 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Jun 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 10 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
| 10 Sep 2013 | RESOLUTIONS |
Resolutions
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| 22 Aug 2013 | AD01 | Registered office address changed from 14 Tower Square Huntingdon Cambridgeshire PE29 7DT on 22 August 2013 | |
| 13 May 2013 | AR01 |
Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
|
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| 25 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 22 May 2012 | CH01 | Director's details changed for John Lindsey on 22 May 2012 | |
| 29 Jul 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 12 May 2011 | TM01 | Termination of appointment of Anne Braysher as a director | |
| 04 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 07 Jun 2010 | TM02 | Termination of appointment of Anne Braysher as a secretary | |
| 07 Jun 2010 | TM02 | Termination of appointment of Anne Braysher as a secretary | |
| 11 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 30 Apr 2010 | AAMD | Amended accounts made up to 31 October 2008 | |
| 03 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 13 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 01 Sep 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 14 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 08 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 30 May 2007 | 363a | Return made up to 09/05/07; full list of members | |
| 01 Sep 2006 | AA | Total exemption full accounts made up to 31 October 2005 |