- Company Overview for MADDISON 36 LIMITED (04609755)
- Filing history for MADDISON 36 LIMITED (04609755)
- People for MADDISON 36 LIMITED (04609755)
- More for MADDISON 36 LIMITED (04609755)
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) |
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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 5 December 2011 with full list of shareholders
Statement of capital on 2012-02-01
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01 Feb 2012 | AD01 | Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 1 February 2012 | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
18 May 2011 | CH03 | Secretary's details changed | |
07 Jan 2011 | AA | Accounts for a dormant company made up to 5 April 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
09 Jun 2010 | AR01 | Annual return made up to 5 December 2009 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 | |
06 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
23 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
12 Jan 2009 | 363a | Return made up to 05/12/07; full list of members | |
09 Jan 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: 111 broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now | |
09 Jan 2009 | 288b | Appointment Terminated Secretary nationwide company secretaries LTD | |
06 Jan 2009 | 288b | Appointment Terminated Director graeme ogden | |
07 Feb 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
05 Jun 2007 | 288c | Secretary's particulars changed | |
17 May 2007 | 287 | Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ | |
16 May 2007 | 288c | Secretary's particulars changed | |
16 Apr 2007 | 363a | Return made up to 05/12/06; full list of members |