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MADDISON 159 LIMITED

Company number 05278349

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
21 Feb 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 32
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
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2010 AA Accounts for a dormant company made up to 5 April 2009
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
15 Jun 2009 288c Secretary's Change of Particulars / maddison company secretary services LIMITED / 31/12/2006 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square broad street; Area was: 264-168 upper fourth street, now: ; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: b
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
29 Jan 2009 288b Appointment Terminated Secretary david mccormack
26 Jan 2009 363a Return made up to 04/11/08; full list of members
26 Jan 2009 288a Director appointed david mccormack
26 Jan 2009 288b Appointment Terminated Director paul robinson
23 Jan 2009 288b Appointment Terminated Director mark williams
23 Jan 2009 288b Appointment Terminated Director martyn whyte
23 Jan 2009 288b Appointment Terminated Director david rixson
23 Jan 2009 288b Appointment Terminated Director leonard mccourt
23 Jan 2009 288b Appointment Terminated Director andrew robinson