- Company Overview for MADGE MARINE (HAMBLE) LIMITED (05762602)
- Filing history for MADGE MARINE (HAMBLE) LIMITED (05762602)
- People for MADGE MARINE (HAMBLE) LIMITED (05762602)
- More for MADGE MARINE (HAMBLE) LIMITED (05762602)
| 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 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jul 2015 | DS01 | Application to strike the company off the register | |
| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
|
| 01 Apr 2015 | AD02 | Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT | |
| 01 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 01 Apr 2014 | AD01 | Registered office address changed from Swanwick Marina Swanwick Southampton SO31 1ZL England on 1 April 2014 | |
| 24 Mar 2014 | AA01 | Current accounting period extended from 31 March 2014 to 31 July 2014 | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 02 Apr 2013 | AD01 | Registered office address changed from 19 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG England on 2 April 2013 | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Oct 2012 | AD01 | Registered office address changed from Swanwick Marina, Swanwick Southampton Hants SO31 1ZL on 29 October 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Robert Gary Madge on 15 April 2010 | |
| 07 May 2010 | AP01 | Appointment of Yvonne Denise Madge as a director | |
| 07 May 2010 | AP01 | Appointment of Nicholas Robert Madge as a director | |
| 07 May 2010 | CH03 | Secretary's details changed for Yvonne Denise Madge on 15 April 2010 | |
| 30 Mar 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 30 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Mar 2010 | AD02 | Register inspection address has been changed |