MAD PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
| 19/10/2219 October 2022 | Statement of receipts and payments to 2022-10-12 |
| 19/10/2219 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 27/07/2127 July 2021 | Statement of receipts and payments to 2021-07-19 |
| 04/08/204 August 2020 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00000000,PR100235 |
| 22/07/2022 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/2021 July 2020 | STATEMENT OF AFFAIRS/4.20(NI) |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM MAD PROJECTS LTD 16-19 SHAFTSBURY SQUARE BELFAST BT2 7DB |
| 21/07/2021 July 2020 | RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBB |
| 13/11/1913 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 23/05/1923 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2018 |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/11/1717 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 2564568 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/07/1516 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/08/1322 August 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 1581318.00 |
| 11/06/1311 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FANNING / 11/06/2013 |
| 07/03/137 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1554818 |
| 15/10/1215 October 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1538818 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/08/1231 August 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1508714 |
| 29/08/1229 August 2012 | ALTER ARTICLES 22/08/2012 |
| 11/05/1211 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBB / 27/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FANNING / 27/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEN FANNING / 27/04/2010 |
| 18/09/0918 September 2009 | 31/05/09 ANNUAL ACCTS |
| 22/06/0922 June 2009 | 27/04/09 ANNUAL RETURN SHUTTLE |
| 01/03/091 March 2009 | CHANGE OF DIRS/SEC |
| 26/09/0826 September 2008 | CHANGE OF DIRS/SEC |
| 03/09/083 September 2008 | SPECIAL/EXTRA RESOLUTION |
| 03/09/083 September 2008 | UPDATED MEM AND ARTS |
| 03/09/083 September 2008 | NOT OF INCR IN NOM CAP |
| 02/09/082 September 2008 | 31/05/08 ANNUAL ACCTS |
| 11/07/0811 July 2008 | CHANGE OF DIRS/SEC |
| 08/05/088 May 2008 | 27/04/08 ANNUAL RETURN SHUTTLE |
| 07/05/087 May 2008 | PARS RE MORTAGE |
| 24/10/0724 October 2007 | 31/05/07 ANNUAL ACCTS |
| 18/05/0718 May 2007 | 27/04/07 ANNUAL RETURN SHUTTLE |
| 18/05/0718 May 2007 | CHANGE OF ARD |
| 27/04/0727 April 2007 | NOT OF INCR IN NOM CAP |
| 27/04/0727 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 27/04/0727 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 27/04/0727 April 2007 | UPDATED MEM AND ARTS |
| 27/04/0727 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 24/04/0724 April 2007 | 0000 |
| 21/07/0621 July 2006 | CHANGE IN SIT REG ADD |
| 10/05/0610 May 2006 | CHANGE OF DIRS/SEC |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MAD PROJECTS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company