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MADDISON 32 LIMITED

Company number 04576360

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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
01 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 60
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
05 Jan 2012 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012
18 May 2011 CH03 Secretary's details changed
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
21 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2010 AA Accounts for a dormant company made up to 5 April 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
15 Jan 2009 288a Director appointed david mccormack
15 Jan 2009 363a Return made up to 29/10/08; full list of members
14 Jan 2009 288b Appointment Terminated Director david hamlet
14 Jan 2009 288b Appointment Terminated Director christine field
14 Jan 2009 288b Appointment Terminated Director thomas stewart
02 Apr 2008 AA Total exemption small company accounts made up to 5 April 2007
14 Mar 2008 363a Return made up to 29/10/07; full list of members
14 Mar 2008 88(2) Ad 14/03/08-14/03/08 gbp si 1@1=1 gbp ic 59/60
14 Mar 2008 88(2) Ad 14/03/08-14/03/08 gbp si 4@1=4 gbp ic 55/59
11 Feb 2008 288a New director appointed