MADISON CONSULTANTS LIMITED

Company number 06344874

Date	Type	Description	View / Download
01 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 14 May 2016	(14 pages)
05 Jun 2015	AD01	Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 5 June 2015	(1 page)
05 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15	(1 page)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
16 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(4 pages)
14 Nov 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Apr 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
23 Apr 2013	AD01	Registered office address changed from Room 201 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 23 April 2013	(1 page)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
26 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AD01	Registered office address changed from Room 111 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 October 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Mar 2010	AD01	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS105SH on 12 March 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)