- Company Overview for MADEFIRE LIMITED (07377162)
- Filing history for MADEFIRE LIMITED (07377162)
- People for MADEFIRE LIMITED (07377162)
- More for MADEFIRE LIMITED (07377162)
| 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) |
|---|---|---|---|
| 28 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Jul 2021 | DS01 | Application to strike the company off the register | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
| 28 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 15 September 2019 with updates | |
| 08 Aug 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
| 06 Nov 2018 | AD01 | Registered office address changed from Elfed House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS to 7-8 Charlotte Road London EC2A 3DH on 6 November 2018 | |
| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 18 Apr 2018 | PSC02 | Notification of Madefire Incorporation as a person with significant control on 15 September 2016 | |
| 18 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 April 2018 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
| 14 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 17 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | CH01 | Director's details changed for Mr Ben Wolstenholme on 24 June 2013 | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 15 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 |