MADDOX ENGINEERING LIMITED

Company number SC223876 ·

Dissolved

56 filings

Date Filing
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MADDOX View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
1 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders · 6 pages View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM PINJARRA LOGIE PITCAPLE INVERURIE ABERDEENSHIRE AB51 5EE SCOTLAND View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 15 BEECHWOOD GARDENS WESTHILL ABERDEENSHIRE AB32 6YE View document
14 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET CLARK View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIDEON MADDOX / 30/06/2011 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MADDOX / 30/06/2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
23 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CLARK / 23/10/2010 · 1 page View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CLARK / 06/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MADDOX / 06/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MITCHELL CLARK / 06/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIDEON MADDOX / 06/10/2009 View document
6 Oct 2009 SECRETARY APPOINTED MRS MARGARET CLARK View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MADDOX / 28/09/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MADDOX / 28/09/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MITCHELL CLARK / 28/09/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIDEON MADDOX / 28/09/2009 View document
25 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
29 Jul 2008 DIRECTOR APPOINTED CAROLINE ELIZABETH MADDOX View document
29 Jul 2008 SECRETARY APPOINTED MARGARET CLARK View document
29 Jul 2008 SECRETARY RESIGNED CAROLINE MADDOX View document
10 Jul 2008 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS; AMEND View document
10 Jul 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS; AMEND View document
10 Jul 2008 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS; AMEND View document
16 Nov 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
6 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
2 Apr 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/09/04 View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
8 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 12 IRVINE PLACE INVERURIE ABERDEENSHIRE AB51 4ZZ View document
9 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
9 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
11 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document