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MADISON LIMITED

Company number 04905962

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Catherine Mary Maddox on 1 November 2009
26 Oct 2010 CH03 Secretary's details changed for Catherine Mary Maddox on 1 November 2009
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from holt farm, holt lane hook hampshire RG27 9ER
01 Dec 2008 363a Return made up to 19/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 19/09/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jan 2007 363s Return made up to 19/09/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Nov 2005 363s Return made up to 19/09/05; full list of members