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MADDISON 174 LIMITED

Company number 05306858

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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
25 May 2012 DS01 Application to strike the company off the register
07 Mar 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 2
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
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
23 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 7 December 2009 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
26 Feb 2009 363a Return made up to 07/12/08; full list of members
26 Feb 2009 288c Secretary's Change of Particulars / maddison company secretary services LIMITED / 31/12/2006 / HouseName/Number was: , now: 6; Street was: 6 the square, now: the square
25 Feb 2009 288a Director appointed david mccormack
25 Feb 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; Area was: 264-168 upper fourth street, now: broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: B1
25 Feb 2009 288b Appointment Terminated Director robert magee
25 Feb 2009 288b Appointment Terminated Director rudolph hall
25 Feb 2009 288b Appointment Terminated Director peter oldroyd
25 Feb 2009 288b Appointment Terminated Director kevin chew
25 Feb 2009 288b Appointment Terminated Director sean langley
25 Feb 2009 288b Appointment Terminated Director kebin thompson
25 Feb 2009 288b Appointment Terminated Director simon kelly