MADDISON GROUP LIMITED

Company number 04432965

Date	Type	Description	View / Download
19 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	(12 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	(11 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2021	(11 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 20 October 2020	(11 pages)
10 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 20 October 2019	(11 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 October 2018	(11 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 20 October 2017	(20 pages)
03 May 2017	TM01	Termination of appointment of Mayoor Motichand Parekh as a director on 31 December 2016	(2 pages)
24 Nov 2016	AUD	Auditor's resignation	(1 page)
07 Nov 2016	4.20	Statement of affairs with form 4.19	(8 pages)
07 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21	(1 page)
17 Oct 2016	AD01	Registered office address changed from 2 Church Court Cox Street Birmingham B3 1rd to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 17 October 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of David John Mccormack as a director on 14 June 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of David Mccormack as a secretary on 14 June 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of David Mccormack as a secretary on 14 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Mayoor Motichand Parekh as a director on 14 June 2016	(2 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	(5 pages)
26 Oct 2015	CH01	Director's details changed for Mr David John Mccormack on 1 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Mr David Mccormack on 1 October 2015	(1 page)
26 Oct 2015	AD01	Registered office address changed from 5th Floor Edgbaston House 3 Duchess Place Birmingham B16 8NH to 2 Church Court Cox Street Birmingham B3 1rd on 26 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Vishal Sethi as a director on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Maddison Company Secretary Services Limited as a secretary on 1 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Gary Stephen Redman as a director on 1 October 2015	(1 page)
16 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)