MADDERSONS LIMITED

Company number 07949297

Date	Type	Description	View / Download
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 17 April 2019	(13 pages)
30 May 2019	AD01	Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 30 May 2019	(1 page)
11 May 2018	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF England to C/O Verulam Advisory Rivers Lodge West Common Harpenden AL5 2JD on 11 May 2018	(2 pages)
02 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-18	(1 page)
02 May 2018	LIQ01	Declaration of solvency	(5 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
06 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Sep 2016	AD01	Registered office address changed from 97 High Road Broxbourne Hertfordshire EN10 7BN to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 20 September 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
29 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(3 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
11 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
28 Aug 2013	TM01	Termination of appointment of Martin Miller as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)