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MADAGANS SERVICES LIMITED

Company number 06630821

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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)
14 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 24 November 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Dec 2011 4.20 Statement of affairs with form 4.19
08 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25
11 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
11 Aug 2011 CH03 Secretary's details changed for Mr Jeremy Peter Crook on 2 April 2011
27 Jun 2011 AD01 Registered office address changed from 11a Austin Street Stamford Lincolnshire PE9 2QR on 27 June 2011
01 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2011 MISC ML28 filed. Accounts for 06632802 accepted in error on 6630821
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 26/06/09; full list of members
23 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issuing of shares and company business 01/07/2008
11 Jul 2008 288a Director appointed mr raymond leslie sawyer
11 Jul 2008 88(2) Ad 01/07/08 gbp si 200@1=200 gbp ic 100/300
11 Jul 2008 288b Appointment Terminated Director stephanie uszkurat
26 Jun 2008 NEWINC Incorporation