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MADISON YORK PLC

Company number 04267599

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.43 Notice of final account prior to dissolution
24 Oct 2011 AD01 Registered office address changed from the Old Brewery Tap 1a Shirburn Street Watlington Oxfordshire OX49 5BU on 24 October 2011
16 Nov 2007 4.31 Appointment of a liquidator
24 May 2007 COCOMP Order of court to wind up
15 May 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
02 Nov 2005 AA Full accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 09/08/05; full list of members
31 Aug 2005 288c Director's particulars changed
09 Nov 2004 287 Registered office changed on 09/11/04 from: couching house watlington oxfordshire OX49 5PX
02 Nov 2004 AA Full accounts made up to 31 March 2004
15 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 363s Return made up to 09/08/04; full list of members
14 Nov 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 March 2003
20 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Aug 2002 AA Full accounts made up to 31 March 2002
09 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
28 Dec 2001 288a New director appointed
23 Oct 2001 88(2)R Ad 18/10/01--------- £ si 49998@1=49998 £ ic 2/50000
30 Aug 2001 CERT8 Certificate of authorisation to commence business and borrow
30 Aug 2001 117 Application to commence business