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MADDISON 9 LIMITED

Company number 04490686

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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
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 71
16 Aug 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 16 August 2011
18 May 2011 CH03 Secretary's details changed
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
10 Aug 2010 AR01 Annual return made up to 19 July 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 5 April 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 363a Return made up to 19/07/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
29 Jan 2009 363a Return made up to 19/07/08; full list of members
29 Jan 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
27 Jan 2009 288a Director appointed david mccormack
27 Jan 2009 288b Appointment Terminated Director graeme ogden
27 Jan 2009 288b Appointment Terminated Director gary redman
14 Jul 2008 288c Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: 6 the square, now: 6; Street was: broad street, now: the square; Area was: , now: 111 broad street
01 Jul 2008 288c Director's Change of Particulars / gary redman / 26/06/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Post Code was: B15 8 bs, now: B15 1AS; Country was: , now: united kingdom
07 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
25 Oct 2007 363a Return made up to 19/07/07; full list of members
23 Oct 2007 88(2)R Ad 23/10/07-23/10/07 £ si 3@1.00=3 £ ic 56/59