MAD MOTORS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 1 CHAPEL LANE SOUTHOWRAM HALIFAX HX3 9TH |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/192 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 05/12/175 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANDREWS |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 15/02/1615 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR ROBERT JAMES DUGAN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY JEANETTE RICHARDSON |
| 12/02/1612 February 2016 | SECRETARY APPOINTED MR ROBERT JAMES DUGAN |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/02/1520 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/03/146 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUGAN |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MISS DEBBIE MARIE ANDREWS |
| 05/03/135 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUGAN / 02/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEBBIE ANDREWS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR ROBERT JAMES DUGAN |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
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