MADDISON 39 LIMITED

Company number 04609617

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2012	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2012	CH03	Secretary's details changed	(2 pages)
01 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 53	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
05 Jan 2012	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012	(1 page)
18 May 2011	CH03	Secretary's details changed	(2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
09 Jun 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
21 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 5 April 2009	(6 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
17 Feb 2009	288a	Director appointed david mccormack	(1 page)
17 Feb 2009	288b	Appointment Terminated Director gary redman	(1 page)
17 Feb 2009	288b	Appointment Terminated Director graeme ogden	(1 page)
17 Feb 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	(1 page)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
30 Jul 2008	363a	Return made up to 05/12/07; full list of members	(20 pages)
14 Jul 2008	288c	Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Region was: west midlands, now: ; Post Code was: B15 8 bs, now: B15 1AS	(1 page)
07 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(9 pages)
18 Oct 2007	363a	Return made up to 05/12/06; full list of members	(15 pages)
18 Oct 2007	88(2)R	Ad 18/10/07-18/10/07 £ si 2@1.00=2 £ ic 40/42	(1 page)