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MADDISON 5 LIMITED

Company number 04430887

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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)
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
  • GBP 80
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