MADDISON LEE LIMITED

Company number 07494565

Date	Type	Description	View / Download
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27	(1 page)
21 Apr 2016	AD01	Registered office address changed from Unit 2/3 Sheepscar Court Northside Business Park Leeds LS7 2BB to C/O C/O 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA on 21 April 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(4 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
15 Aug 2014	TM01	Termination of appointment of Colin Howard Warner as a director on 15 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from 8 Stainbeck Avenue Leeds West Yorkshire LS7 2PA to Unit 2/3 Sheepscar Court Northside Business Park Leeds LS7 2BB on 15 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Colin Howard Warner as a director on 7 July 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Wesley Warner as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Colin Warner as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Colin Howard Warner as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
18 Apr 2013	AP01	Appointment of Mr Wesley Adam Warner as a director	(2 pages)
07 Mar 2013	AD01	Registered office address changed from 29 Brudenell Road Leeds West Yorkshire LS6 1HA on 7 March 2013	(1 page)
19 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
30 May 2012	AD01	Registered office address changed from Victoria House 1 Stott Road Leeds LS6 1GH United Kingdom on 30 May 2012	(2 pages)
29 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AD01	Registered office address changed from 29 Brudenell Road Leeds West Yorkshire LS6 1HA on 28 February 2012	(1 page)

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