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MADDEN (CONTRACTS) LIMITED

Company number SC261698

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 18 September 2013	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-01-22 GBP 1	View PDF Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-01-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	CH03	Secretary's details changed for Charles Madden on 9 January 2013	View PDF Secretary's details changed for Charles Madden on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 22 January 2013	View PDF Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 22 January 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	CH01	Director's details changed for Charles Madden on 9 January 2012	View PDF Director's details changed for Charles Madden on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Brian Madden on 9 January 2012	View PDF Director's details changed for Brian Madden on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 12 January 2012	View PDF Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 12 January 2012 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AR01	Annual return made up to 9 January 2011	View PDF Annual return made up to 9 January 2011 - link opens in a new window - 14 pages (14 pages)
10 May 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Apr 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 09/01/09; no change of members	View PDF Return made up to 09/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 10 pages (10 pages)
12 Mar 2009	288c	Director and secretary's change of particulars / charles madden / 05/09/2007	View PDF Director and secretary's change of particulars / charles madden / 05/09/2007 - link opens in a new window - 1 page (1 page)
14 Feb 2009	288c	Director and secretary's change of particulars / charles madden / 10/10/2007	View PDF Director and secretary's change of particulars / charles madden / 10/10/2007 - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)

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