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MADAWASKA 2 LIMITED

Company number 05596935

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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)
24 Apr 2012 2.24B Administrator's progress report to 28 March 2012
05 Oct 2011 2.24B Administrator's progress report to 28 September 2011
28 Sep 2011 2.31B Notice of extension of period of Administration
26 Apr 2011 2.24B Administrator's progress report to 28 March 2011
19 Oct 2010 2.24B Administrator's progress report to 28 September 2010
05 May 2010 2.24B Administrator's progress report to 28 March 2010
10 Oct 2009 2.24B Administrator's progress report to 28 September 2009
26 Sep 2009 2.31B Notice of extension of period of Administration
29 Apr 2009 2.24B Administrator's progress report to 28 March 2009
19 Dec 2008 2.23B Result of meeting of creditors
04 Dec 2008 2.17B Statement of administrator's proposal
11 Oct 2008 2.12B Appointment of an administrator
09 Oct 2008 287 Registered office changed on 09/10/2008 from imperial house 18 lower teddington road hampton wick, kingston on thames surrey KT1 4EU
05 Nov 2007 363a Return made up to 19/10/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 123 £ nc 8/26 07/11/06
26 Oct 2006 363a Return made up to 19/10/06; full list of members
18 Oct 2006 88(2)R Ad 21/10/05--------- £ si 2@1=2 £ ic 1/3
28 Jul 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association