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MADISON LAM BERT-BROWN ASSOCIATES LTD.

Company number 04322912

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
05 Jul 2011 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2011 CH01 Director's details changed for Mark Cook on 1 October 2009
05 Jul 2011 CH03 Secretary's details changed for Kaye Howe on 2 November 2009
05 Jul 2011 AR01 Annual return made up to 15 November 2008 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 15 November 2007 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 15 November 2006 with full list of shareholders
12 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
24 Feb 2010 AA Total exemption full accounts made up to 31 March 2008
27 Jan 2010 TM02 Termination of appointment of Kaye Howe as a secretary
19 Jan 2010 AD01 Registered office address changed from Orchard Lea Drift Road Winkfield Berkshire SL4 4RU on 19 January 2010
12 Dec 2008 288b Appointment terminated director graham howe
12 Dec 2008 287 Registered office changed on 12/12/2008 from 2 braybrooke gardens wargrave reading berkshire RG10 8DW
08 Dec 2008 CERTNM Company name changed a n o c o trading LTD\certificate issued on 09/12/08
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2007