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MADONE CONSTRUCTION LTD

Company number 06395286

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 30	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 30 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 30	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 30 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 30	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 30 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AA01	Previous accounting period extended from 31 October 2009 to 30 November 2009	View PDF Previous accounting period extended from 31 October 2009 to 30 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	CH01	Director's details changed for Mr Richard James Biddle on 29 October 2009	View PDF Director's details changed for Mr Richard James Biddle on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Matthew Smyth on 29 October 2009	View PDF Director's details changed for Mr Matthew Smyth on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	288a	Director appointed mr matthew smyth	View PDF Director appointed mr matthew smyth - link opens in a new window - 1 page (1 page)
12 May 2009	CERTNM	Company name changed richard biddle LIMITED\certificate issued on 13/05/09	View PDF Company name changed richard biddle LIMITED\certificate issued on 13/05/09 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)

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