MADDISON GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Liquidators' statement of receipts and payments to 2024-10-20 |
| 24/03/2524 March 2025 | Registered office address changed from 27 Church Street Rickmansworth Hertfordshire WD3 1DE to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 |
| 19/12/2319 December 2023 | Liquidators' statement of receipts and payments to 2023-10-20 |
| 05/06/235 June 2023 | Liquidators' statement of receipts and payments to 2022-10-20 |
| 05/06/235 June 2023 | Liquidators' statement of receipts and payments to 2021-10-20 |
| 14/01/1914 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2018:LIQ. CASE NO.1 |
| 08/01/188 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAYOOR PAREKH |
| 24/11/1624 November 2016 | AUDITOR'S RESIGNATION |
| 07/11/167 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/167 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/167 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 2 CHURCH COURT COX STREET BIRMINGHAM B3 1RD |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMACK |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCORMACK |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCORMACK |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR MAYOOR MOTICHAND PAREKH |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 5TH FLOOR EDGBASTON HOUSE 3 DUCHESS PLACE BIRMINGHAM B16 8NH |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR VISHAL SETHI |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCCORMACK / 01/10/2015 |
| 26/10/1526 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCORMACK / 01/10/2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY REDMAN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY MADDISON COMPANY SECRETARY SERVICES LIMITED |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR DAVID MCCORMACK |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY MADDISON SERVICES |
| 14/05/1514 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MADDISON COMPANY SECRETARY SERVICES / 06/05/2011 |
| 16/05/1216 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MADDISON COMPANY SECRETARY SERVICES |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OGDEN |
| 07/02/127 February 2012 | CHANGE PERSON AS SECRETARY |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 6 THE SQUARE, 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN REDMAN / 06/05/2011 |
| 18/05/1118 May 2011 | CHANGE PERSON AS SECRETARY |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0924 June 2009 | DISS40 (DISS40(SOAD)) |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY REDMAN / 03/05/2007 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 20/01/0920 January 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MADDISON COMPANY SECRETARY SERVICES LIMITED / 31/12/2006 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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