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FOSTER MADDISON PROPERTY CONSULTANTS LIMITED

Company number 05343182

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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)
03 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 17 pages (17 pages)
20 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from 16 Priestpopple Hexham NE46 1PQ England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 16 May 2022	View PDF Registered office address changed from 16 Priestpopple Hexham NE46 1PQ England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Hamish Scott Holdings Ltd as a person with significant control on 18 February 2022	View PDF Cessation of Hamish Scott Holdings Ltd as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC01	Notification of Neil Scott Foster as a person with significant control on 18 February 2022	View PDF Notification of Neil Scott Foster as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
22 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
10 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
28 Nov 2019	TM01	Termination of appointment of Daniel James Salmon as a director on 27 November 2019	View PDF Termination of appointment of Daniel James Salmon as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Robert Hamish Moody as a director on 27 November 2019	View PDF Termination of appointment of Robert Hamish Moody as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	AP01	Appointment of Mr Daniel James Salmon as a director on 30 October 2018	View PDF Appointment of Mr Daniel James Salmon as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from 1a Meal Market Hexham Northumberland NE46 1NF to 16 Priestpopple Hexham NE46 1PQ on 18 October 2018	View PDF Registered office address changed from 1a Meal Market Hexham Northumberland NE46 1NF to 16 Priestpopple Hexham NE46 1PQ on 18 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM02	Termination of appointment of James Robert Atkinson as a secretary on 13 September 2018	View PDF Termination of appointment of James Robert Atkinson as a secretary on 13 September 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	PSC02	Notification of Hamish Scott Holdings Ltd as a person with significant control on 23 April 2018	View PDF Notification of Hamish Scott Holdings Ltd as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC07	Cessation of Daniel John Maddison as a person with significant control on 23 April 2018	View PDF Cessation of Daniel John Maddison as a person with significant control on 23 April 2018 - link opens in a new window - 1 page (1 page)

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