MADDISON CORPORATION LIMITED

Company number 04249600

Date	Type	Description	View / Download
30 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2010	4.43	Notice of final account prior to dissolution	(1 page)
15 Jan 2008	4.31	Appointment of a liquidator	(1 page)
15 Jan 2008	COCOMP	Order of court to wind up	(2 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: warehouse bays, 2 & 3 maddocks park, ancaster grantham lincolnshire NG32 3PL	(1 page)
30 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
16 Apr 2007	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(36 pages)
04 Apr 2007	288b	Director resigned	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 20/10/06	(1 page)
21 Feb 2007	88(2)R	Ad 20/10/06--------- £ si 749990@.1=74999 £ ic 125001/200000	(2 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: stonebow house london road osbournby lincolnshire NG34 0DG	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
21 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
21 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
05 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
05 Aug 2005	353	Location of register of members	(1 page)
06 Dec 2004	88(2)R	Ad 07/09/04--------- £ si 750000@.1=75000 £ ic 50000/125000	(2 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
06 Dec 2004	123	£ nc 100000/200000 01/09/04	(2 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
14 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288a	New secretary appointed	(2 pages)