MADDISON MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1023 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1023 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/12/0921 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009:AMENDING FORM |
| 01/12/091 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009 |
| 09/06/099 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009 |
| 15/12/0815 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 |
| 09/06/089 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 |
| 10/12/0710 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/06/074 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP |
| 19/12/0619 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/06/069 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/12/0514 December 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/12/041 December 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/11/0328 November 2003 | STATEMENT OF AFFAIRS |
| 28/11/0328 November 2003 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/11/0328 November 2003 | APPOINTMENT OF LIQUIDATOR |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/04/0114 April 2001 | £ NC 100/100100 01/03/01 |
| 14/04/0114 April 2001 | NC INC ALREADY ADJUSTED 01/03/01 |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 2 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3JU |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED MADDISON MANAGMENT LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 28/01/9928 January 1999 | Incorporation |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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