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MADDISON 136 LIMITED

Company number 05213737

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
07 Feb 2012 CH03 Secretary's details changed
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
16 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 41
16 Nov 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 16 November 2011
18 May 2011 CH03 Secretary's details changed
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
25 Aug 2010 AR01 Annual return made up to 24 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 24 August 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
09 Jan 2009 363a Return made up to 24/08/08; full list of members
30 Dec 2008 288b Appointment Terminated Secretary maddison company secretary services LIMITED
30 Dec 2008 288b Appointment Terminated Director stephen powney
24 Dec 2008 288b Appointment Terminated Director william donald
24 Dec 2008 288b Appointment Terminated Director paul kinsella
24 Dec 2008 288b Appointment Terminated Director tony kemetmuller
24 Dec 2008 288b Appointment Terminated Director john wilson
24 Dec 2008 288b Appointment Terminated Director brian giles
24 Dec 2008 288a Director appointed paul kinsella
24 Dec 2008 288a Director appointed tony kemetmuller