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MADDISON 112 LIMITED

Company number 05087983

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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
07 Feb 2012 CH03 Secretary's details changed
05 Jan 2012 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
18 May 2011 CH03 Secretary's details changed
05 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 45
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
21 May 2010 AR01 Annual return made up to 30 March 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
20 Apr 2009 363a Return made up to 30/03/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
10 Dec 2008 363a Return made up to 30/03/08; full list of members
09 Dec 2008 288b Appointment Terminated Director graeme ogden
09 Dec 2008 288b Appointment Terminated Director gary redman
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
17 May 2007 287 Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ
15 May 2007 363a Return made up to 30/03/07; full list of members
15 May 2007 88(2)R Ad 11/09/06-15/05/07 £ si 5@1.00=5 £ ic 40/45
08 May 2007 353 Location of register of members