- Company Overview for MADISON SECURITY SOLUTIONS LIMITED (04720867)
- Filing history for MADISON SECURITY SOLUTIONS LIMITED (04720867)
- People for MADISON SECURITY SOLUTIONS LIMITED (04720867)
- Insolvency for MADISON SECURITY SOLUTIONS LIMITED (04720867)
- More for MADISON SECURITY SOLUTIONS LIMITED (04720867)
| 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 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Dec 2015 | L64.07 | Completion of winding up | |
| 19 May 2015 | 1.4 | Notice of completion of voluntary arrangement | |
| 30 Apr 2015 | COCOMP | Order of court to wind up | |
| 10 Jun 2014 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2014 | |
| 24 Jul 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2013 | |
| 14 Jun 2012 | AR01 |
Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-06-14
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| 29 May 2012 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 10 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Alan John Anthony Timmons on 2 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Mary Bardon on 2 April 2010 | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 04 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 29 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 03 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 14 May 2007 | 363s |
Return made up to 02/04/07; no change of members
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| 05 Apr 2007 | 287 | Registered office changed on 05/04/07 from: 15 byron avenue new malden surrey KT3 6EX | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 21 Apr 2006 | 363s | Return made up to 02/04/06; full list of members | |
| 01 Mar 2006 | 225 | Accounting reference date extended from 30/04/05 to 30/09/05 | |
| 18 Nov 2005 | AA | Total exemption small company accounts made up to 30 April 2004 |