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MADELEY ASSET MANAGEMENT LIMITED

Company number 04582545

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2010 DS01 Application to strike the company off the register
02 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 200
08 Sep 2009 AA Accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 06/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jun 2008 363a Return made up to 06/11/07; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Mar 2007 288c Director's particulars changed
28 Dec 2006 363a Return made up to 06/11/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Jan 2006 363a Return made up to 06/11/05; full list of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: 9B madeley gardens, church crookham, fleet hampshire GU52 6AR
15 Aug 2005 288b Secretary resigned;director resigned
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
09 May 2005 AA Total exemption full accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 06/11/04; full list of members
15 Nov 2004 363(287) Registered office changed on 15/11/04
05 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
24 Nov 2003 363s Return made up to 06/11/03; full list of members
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution