MADELEY FACADE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/06/2524 June 2025 | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/12/2423 December 2024 | Liquidators' statement of receipts and payments to 2024-11-02 |
| 13/11/2313 November 2023 | Registered office address changed from E-Innovation Centre, Telford Innovation Campus University of Wolverhampton, Priorslee Telford Shropshire TF2 9FT United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-11-13 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of affairs |
| 13/11/2313 November 2023 | Appointment of a voluntary liquidator |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Registered office address changed from Business and Technology Centre Telford Innovation Campus University of Wolverhampton Priorslee, Telford Shropshire TF2 9NT United Kingdom to E-Innovation Centre, Telford Innovation Campus University of Wolverhampton, Priorslee Telford Shropshire TF2 9FT on 2021-10-07 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066861000001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066861000001 |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MADELEY |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM E-INNOVATION CENTRE UNIVERSITY OF WOLVERHAMPTON, TELFORD CAMPUS PRIORSLEE TELFORD SHROPSHIRE TF2 9FT |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/148 January 2014 | 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 01/10/131 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM SUITE 4 ADAMSON HOUSE HORSEHAY ESTATE TELFORD SHROPSHIRE TF4 3PY |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MADELEY / 01/01/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 21 EARLS DRIVE TELFORD TF4 3SR ENGLAND |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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