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MADE PUBLISHING LIMITED

Company number 05949060

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2010
13 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 June 2010
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 December 2009
25 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
20 May 2009 287 Registered office changed on 20/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ
23 Jun 2008 4.20 Statement of affairs with form 4.19
23 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-13
23 Jun 2008 600 Appointment of a voluntary liquidator
11 Jun 2008 287 Registered office changed on 11/06/2008 from the old court house 26A church street bishops stortford hertfordshire CM23 2LY
15 Nov 2007 363a Return made up to 27/09/07; full list of members
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288b Secretary resigned
13 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
22 Jan 2007 288a New director appointed
04 Jan 2007 88(2)R Ad 27/09/06--------- £ si 98@1=98 £ ic 2/100
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
28 Sep 2006 287 Registered office changed on 28/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned
27 Sep 2006 NEWINC Incorporation