- Company Overview for MADDISON 40 LIMITED (04609616)
- Filing history for MADDISON 40 LIMITED (04609616)
- People for MADDISON 40 LIMITED (04609616)
- More for MADDISON 40 LIMITED (04609616)
| 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 | |
| 08 Feb 2012 | TM02 | Termination of appointment of Maddison Company Secretary Services Limited as a secretary on 31 December 2006 | |
| 08 Feb 2012 | AR01 |
Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
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| 07 Feb 2012 | CH03 | Secretary's details changed | |
| 07 Feb 2012 | AP03 | Appointment of Maddison Company Secretary Services as a secretary on 31 December 2006 | |
| 01 Feb 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 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 | |
| 22 Feb 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Accounts for a dormant company made up to 5 April 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 2 January 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 | |
| 31 Mar 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 18 Feb 2009 | 288b | Appointment Terminated Director graeme ogden | |
| 18 Feb 2009 | 363a | Return made up to 02/01/08; full list of members | |
| 09 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 30 Jul 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 07 Feb 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
| 17 May 2007 | 287 | Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ | |
| 14 May 2007 | 353 | Location of register of members |