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MADDISON INDUSTRIES LIMITED

Company number 04665353

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Feb 2012 AD01 Registered office address changed from 55 Queensshill Gardens Moortown Leeds Yorkshire LS17 6BQ United Kingdom on 23 February 2012
23 Feb 2012 TM01 Termination of appointment of Norman Scaggs as a director
23 Feb 2012 TM02 Termination of appointment of Marshall Morris as a secretary
14 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2010 CERTNM Company name changed maddison security LIMITED\certificate issued on 03/01/10
  • CONNOT ‐
22 Dec 2009 AD01 Registered office address changed from Maddison House 97 Buttermarket Street Warrington Cheshire WA1 2NL on 22 December 2009
24 Oct 2009 AAMD Amended accounts made up to 28 February 2009
24 Oct 2009 AAMD Amended accounts made up to 29 February 2008
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
18 Sep 2009 287 Registered office changed on 18/09/2009 from 55 queenshill gardens, moortown leeds west yorkshire LS17 6BQ
11 Sep 2009 AAMD Amended accounts made up to 28 February 2009
11 Sep 2009 AAMD Amended accounts made up to 29 February 2008
26 Aug 2009 AA Total exemption full accounts made up to 29 February 2008
25 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
17 Apr 2009 363a Return made up to 13/02/09; full list of members
13 Feb 2008 363a Return made up to 13/02/08; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: suite 2G premier house, holmes road, halifax west yorks HX6 3LD
29 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007