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MADDEN UK LIMITED

Company number 04997407

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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)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Jun 2013	AD01	Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP on 4 June 2013	View PDF Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23 - link opens in a new window - 1 page (1 page)
17 May 2013	CH01	Director's details changed for Jane Williams on 17 May 2013	View PDF Director's details changed for Jane Williams on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 2	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Jane Williams on 17 December 2009	View PDF Director's details changed for Jane Williams on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Denis Royston Angilley on 17 December 2009	View PDF Director's details changed for Denis Royston Angilley on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	363s	Return made up to 17/12/07; no change of members	View PDF Return made up to 17/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)
19 Jan 2006	363s	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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