MADDISON 5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1225 May 2012 | APPLICATION FOR STRIKING-OFF |
| 07/02/127 February 2012 | CHANGE PERSON AS SECRETARY |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 6 THE SQUARE, 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS |
| 24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | CHANGE PERSON AS SECRETARY |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 10/07/0910 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MADDISON COMPANY SECRETARY SERVICES LIMITED / 31/12/2006 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME OGDEN |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY REDMAN |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED DAVID MCCORMACK |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY REDMAN / 14/07/2008 |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/023 May 2002 | Incorporation |
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