MADISON FILTER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/03/1312 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/05/121 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/121 May 2012 | DECLARATION OF SOLVENCY |
| 01/05/121 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 12/09/11 |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 1.392994 |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 15/09/1115 September 2011 | REDUCE ISSUED CAPITAL 12/09/2011 |
| 09/09/119 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VON DREHLE / 31/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JORDAN / 31/08/2010 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY DEBORAH RILEY |
| 13/10/0913 October 2009 | SECRETARY APPOINTED RANDY J SCHMITZ |
| 13/10/0913 October 2009 | CONFLICT OF INTEREST |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VON DREHLE / 28/05/2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O MADISON FILTER LIMITED KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN, ROSSENDALE LANCASHIRE BB4 4EJ |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0927 March 2009 | ALTER ARTICLES 06/03/2009 |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MRS DEBORAH RILEY |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL JORDAN |
| 15/01/0915 January 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4EJ |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RE AUD 06/01/02 |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED FILTERNET 1 LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 13/12/9913 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 |
| 13/12/9913 December 1999 | ﾽ NC 100/1500000 08/12/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 08/12/99 |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED SONGCROWN LIMITED CERTIFICATE ISSUED ON 11/11/99 |
| 30/07/9930 July 1999 | Incorporation |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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