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MADDISON 94 LIMITED

Company number 05011417

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
08 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 55
07 Feb 2012 CH03 Secretary's details changed
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
05 Jan 2012 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012
18 May 2011 CH03 Secretary's details changed
27 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
16 Jun 2010 AR01 Annual return made up to 9 January 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
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2009 363a Return made up to 09/01/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
15 Dec 2008 363a Return made up to 09/01/08; full list of members
15 Dec 2008 288b Appointment Terminated Director gary redman
15 Dec 2008 288b Appointment Terminated Director graeme ogden
14 Jul 2008 288c Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: 6 the square, now: 6; Street was: broad street, now: the square; Area was: , now: 111 broad street
01 Jul 2008 288c Director's Change of Particulars / gary redman / 26/06/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Post Code was: B15 8 bs, now: B15 1AS; Country was: , now: united kingdom
07 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
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