All Official Legal documents for MADOC PROPERTIES LTD

Filed on: 27 May 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN EADIE
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Filed on: 12 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALDINE SULLIVAN
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Filed on: 12 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JULIET MARGARET APRIL STAINES
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Filed on: 22 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/13 FULL LIST
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Filed on: 1 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ROSINA MERCIER HEARN
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Filed on: 1 May 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/12 FULL LIST
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Filed on: 10 Jul 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 31/03/2012
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Filed on: 10 Jul 2012
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 22 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS GERALDINE SULLIVAN
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Filed on: 21 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN GRENVILLE KENDRICK
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Filed on: 21 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS GWEN WILLIAMS
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Filed on: 17 Apr 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/11 FULL LIST
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Filed on: 14 Mar 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/10 FULL LIST
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Filed on: 22 Jul 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
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Filed on: 9 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/11/09 FULL LIST
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Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE EADIE / 07/12/2009
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Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ALUN HUMPHREYS / 07/12/2009
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Filed on: 8 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/09/09 FROM:
GISTERED OFFICE CHANGED ON 08/09/2009 FROM
UNIT MO5 MILE OAK IND ESTATE
MAESBURY ROAD
OSWESTRY
SHROPSHIRE
SY10 8GA
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Filed on: 29 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR HENRY ALUN HUMPHREYS
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Filed on: 29 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN GEORGE EADIE
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Filed on: 20 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALAN POOLE
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Filed on: 14 Jul 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 9 Jul 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TEAMSTRUCK LTD
CERTIFICATE ISSUED ON 10/07/09
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Filed on: 26 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN POOLE
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Filed on: 19 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/12/08 FROM:
GISTERED OFFICE CHANGED ON 19/12/2008 FROM
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS
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Filed on: 19 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
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Filed on: 21 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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