- Company Overview for MADURA LIMITED (04636894)
- Filing history for MADURA LIMITED (04636894)
- People for MADURA LIMITED (04636894)
- Insolvency for MADURA LIMITED (04636894)
- More for MADURA LIMITED (04636894)
| 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) |
|---|---|---|---|
| 22 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Jun 2013 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 June 2013 | |
| 07 Jun 2013 | 4.70 | Declaration of solvency | |
| 07 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
| 07 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 31 Jan 2013 | AR01 |
Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
|
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| 12 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jan 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Jan 2007 | 363a | Return made up to 14/01/07; full list of members | |
| 29 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 07 Jun 2006 | 288c | Director's particulars changed | |
| 26 Apr 2006 | 288c | Director's particulars changed | |
| 18 Jan 2006 | 363a | Return made up to 14/01/06; full list of members | |
| 18 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 03 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |