- Company Overview for MADISON HEIGHTS ADMIN CO LIMITED (07239430)
- Filing history for MADISON HEIGHTS ADMIN CO LIMITED (07239430)
- People for MADISON HEIGHTS ADMIN CO LIMITED (07239430)
- Charges for MADISON HEIGHTS ADMIN CO LIMITED (07239430)
- More for MADISON HEIGHTS ADMIN CO LIMITED (07239430)
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) |
---|---|---|---|
07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2018 | DS01 | Application to strike the company off the register | |
21 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Apr 2018 | CS01 | Confirmation statement made on 29 April 2017 with no updates | |
18 Apr 2018 | PSC01 | Notification of Michael Joseph Mark Kirkham as a person with significant control on 18 April 2018 | |
18 Apr 2018 | AD01 | Registered office address changed from Madsion Heights Park Drive Maldon Essex CM9 5JQ to Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 18 April 2018 | |
10 Feb 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2016 | MR01 | Registration of charge 072394300001, created on 20 December 2016 | |
30 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jul 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-28
|
|
26 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
|
|
12 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
24 Sep 2014 | AD01 | Registered office address changed from Madison Heights Park Drive Maldon Essex CM9 5JQ to Madsion Heights Park Drive Maldon Essex CM9 5JQ on 24 September 2014 | |
10 Sep 2014 | AD01 | Registered office address changed from The Coach House, Baddow Park West Hanningfield Road Great Baddow, Chelmsford Essex CM2 7SY to Madison Heights Park Drive Maldon Essex CM9 5JQ on 10 September 2014 | |
10 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Sep 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-09-09
|
|
26 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
16 Jul 2013 | AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-07-16
|
|
16 Jul 2013 | TM01 | Termination of appointment of Adrian Chan as a director | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 |