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MADREGAL DESIGNS LIMITED

Company number 06344086

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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)
10 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
02 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Mar 2023 LIQ02 Statement of affairs
10 Mar 2023 AD01 Registered office address changed from Unit 6 Collum Lane Kewstoke Weston-Super-Mare BS22 9JL England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 10 March 2023
10 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-02
10 Mar 2023 600 Appointment of a voluntary liquidator
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
19 Aug 2022 AD01 Registered office address changed from Unit 8 Suprema Industrial Estate Edington Bridgwater Somerset TA7 9BF United Kingdom to Unit 6 Collum Lane Kewstoke Weston-Super-Mare BS22 9JL on 19 August 2022
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
13 May 2020 AP01 Appointment of Mr Simon John Coombes as a director on 12 May 2020
03 Feb 2020 PSC01 Notification of Simon John Coombes as a person with significant control on 12 December 2019
03 Feb 2020 PSC07 Cessation of Edmont Ltd as a person with significant control on 12 December 2019
18 Oct 2019 AA Micro company accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
18 Sep 2018 AD01 Registered office address changed from Unit 8 Suprema Industrial Estate Edington Bridgwater Somerset TA7 9LF to Unit 8 Suprema Industrial Estate Edington Bridgwater Somerset TA7 9BF on 18 September 2018
05 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
05 Sep 2017 TM02 Termination of appointment of Neil Gordon Keen as a secretary on 25 August 2017
05 Sep 2017 TM01 Termination of appointment of Leslie John Clark as a director on 25 August 2017