- Company Overview for MADDISON 5 LIMITED (04430887)
- Filing history for MADDISON 5 LIMITED (04430887)
- People for MADDISON 5 LIMITED (04430887)
- More for MADDISON 5 LIMITED (04430887)
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) |
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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2012 | DS01 | Application to strike the company off the register | |
07 Feb 2012 | CH03 | Secretary's details changed | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
24 May 2011 | AR01 |
Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
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24 May 2011 | AD01 | Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 24 May 2011 | |
18 May 2011 | CH03 | Secretary's details changed | |
07 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
11 Jun 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
10 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
06 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jul 2009 | 363a | Return made up to 26/04/09; full list of members | |
18 Feb 2009 | 288c | Secretary's Change of Particulars / maddison company secretary services LIMITED / 31/12/2006 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square; Area was: 264-168 upper fourth street, now: broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: B1 | |
09 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
25 Nov 2008 | 363a | Return made up to 26/04/08; full list of members | |
25 Nov 2008 | 288b | Appointment Terminated Director graeme ogden | |
25 Nov 2008 | 288b | Appointment Terminated Director gary redman | |
25 Nov 2008 | 288a | Director appointed david mccormack | |
25 Nov 2008 | 88(2) | Capitals not rolled up | |
14 Jul 2008 | 288c | Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Region was: west midlands, now: ; Post Code was: B15 8 bs, now: B15 1AS | |
07 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
06 Jun 2007 | 363a | Return made up to 26/04/07; full list of members | |
22 May 2007 | 88(2)R | Ad 31/05/06-22/05/07 £ si 9@1.00=9 £ ic 62/71 |