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MADEX LOGISTICS LTD

Company number 04571414

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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 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Sep 2013 MR01 Registration of charge 045714140002
15 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Mr Andrew Richard Gudgeon as a director
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 March 2009
  • GBP 52
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
11 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
11 Feb 2009 288c Director's change of particulars / mark gudgeon / 01/05/2008
23 Jan 2009 363a Return made up to 23/10/08; full list of members
20 Nov 2007 363a Return made up to 23/10/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Jun 2007 88(2)R Ad 25/10/06--------- £ si 49@1=49 £ ic 2/51
13 Jun 2007 288b Director resigned
06 Nov 2006 363a Return made up to 23/10/06; full list of members
06 Nov 2006 288c Director's particulars changed