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MADESTEIN CHICHESTER LTD

Company number 05644937

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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)
06 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 26 January 2016	View PDF Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 8 pages (8 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 5 March 2015	View PDF Liquidators' statement of receipts and payments to 5 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AD01	Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester West Sussex PO20 1QB on 2 April 2014	View PDF Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester West Sussex PO20 1QB on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Mar 2014	CERTNM	Company name changed madestein (uk) LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-05	View PDF Company name changed madestein (uk) LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-05 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 May 2013	MR01	Registration of charge 056449370003	View PDF Registration of charge 056449370003 - link opens in a new window - 12 pages (12 pages)
18 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
24 Jun 2011	AP01	Appointment of Mr Jonathan Zwinkels as a director	View PDF Appointment of Mr Jonathan Zwinkels as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	CH03	Secretary's details changed for Martina Renee Zwinkels on 29 September 2010	View PDF Secretary's details changed for Martina Renee Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Peter Albertus Maria Zwinkels on 29 September 2010	View PDF Director's details changed for Peter Albertus Maria Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Martina Renee Zwinkels on 29 September 2010	View PDF Director's details changed for Martina Renee Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)

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