MAD (NORTH WEST) LIMITED

Company number 05369131

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders Statement of capital on 2010-03-08 GBP 100	(4 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 2 back halliwell road south off eskrick street halliwell bolton lancashire BL1 3HP	(1 page)
29 Jul 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
19 Feb 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Feb 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Mar 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
11 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
18 Feb 2005	NEWINC	Incorporation	(16 pages)