MADDEN (CONTRACTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1318 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MADDEN / 09/01/2013 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MADDEN / 09/01/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MADDEN / 09/01/2012 |
| 23/02/1223 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS |
| 25/03/1125 March 2011 | 09/01/11 NO CHANGES |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES MADDEN / 05/09/2007 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS |
| 14/02/0914 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES MADDEN / 10/10/2007 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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