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MADDISON 36 LIMITED

Company number 04609755

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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 5 December 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 64
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