MADDOX REPROGRAPHICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GALE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NADIR WICKHAM |
| 29/07/1329 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/1329 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1329 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 15 MADDOX STREET LONDON W1S 2QQ |
| 05/02/135 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR GALE / 15/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIR NEVSAL WICKHAM / 15/12/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9318 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | S252 DISP LAYING ACC 23/05/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: G OFFICE CHANGED 04/04/90 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 04/04/904 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/904 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 21/03/90 |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED FINCHDIVER LIMITED CERTIFICATE ISSUED ON 02/04/90 |
| 14/03/9014 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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