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MADISON HEIGHTS CO (MALDON) LIMITED

Company number 06654902

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
22 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2010 AR01 Annual return made up to 23 July 2010 no member list
10 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AD01 Registered office address changed from Minerva Centre, Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP England on 18 January 2010
26 Oct 2009 AD01 Registered office address changed from Church House 100 the Street Latchingdon Essex CM3 6JS on 26 October 2009
09 Oct 2009 TM02 Termination of appointment of Hilary Clarke as a secretary
09 Oct 2009 TM01 Termination of appointment of Hilary Clarke as a director
29 Sep 2009 363a Annual return made up to 23/07/09
29 Sep 2009 288b Appointment Terminated Director mark hills
29 Sep 2009 288b Appointment Terminated Director adrian chan
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jan 2009 288a Director appointed adrian chan
12 Jan 2009 288a Director and secretary appointed hilary clarke
12 Jan 2009 288a Director appointed mark craig hills
19 Dec 2008 288a Director appointed michael kirkham
24 Jul 2008 288b Appointment Terminated Director form 10 directors fd LTD
23 Jul 2008 NEWINC Incorporation