MADISON BROOK MODULAR LIMITED

Company number 12107586 ·

Dissolved

11 filings

Date Filing
23 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jul 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVENS / 11/12/2019 View document
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCY / 11/12/2019 View document
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LIPPER / 11/12/2019 View document
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 11 CAVENDISH SQUARE LONDON W1G 0AN UNITED KINGDOM View document
14 Aug 2019 SECRETARY APPOINTED MISS LOREN GEORGINA RUSSELL View document
17 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document