- Company Overview for MADDISON 56 LIMITED (04861271)
- Filing history for MADDISON 56 LIMITED (04861271)
- People for MADDISON 56 LIMITED (04861271)
- More for MADDISON 56 LIMITED (04861271)
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 | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
10 Nov 2011 | AD01 | Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 10 November 2011 | |
10 Nov 2011 | AR01 |
Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-11-10
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19 May 2011 | CH04 | Secretary's details changed for Maddison Company Secretary Services Limited on 6 May 2011 | |
07 Jan 2011 | AA | Accounts for a dormant company made up to 5 April 2010 | |
11 Aug 2010 | AR01 | Annual return made up to 8 August 2010 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 | |
13 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2009 | AR01 | Annual return made up to 8 August 2009 with full list of shareholders | |
09 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
01 Dec 2008 | 363a | Return made up to 08/08/08; full list of members | |
01 Dec 2008 | 288b | Appointment Terminated Director alexander blindell | |
01 Dec 2008 | 288b | Appointment Terminated Director graeme ogden | |
03 Apr 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
01 Nov 2007 | 363a | Return made up to 08/08/07; full list of members | |
30 Oct 2007 | 288a | New director appointed | |
30 Oct 2007 | 288b | Director resigned | |
29 Oct 2007 | 88(2)R | Ad 29/10/07-29/10/07 £ si 6@1.00=6 £ ic 41/47 | |
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 |