MADISON INT. DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2429 May 2024 | Final Gazette dissolved following liquidation |
| 29/05/2429 May 2024 | Final Gazette dissolved following liquidation |
| 29/02/2429 February 2024 | Return of final meeting in a members' voluntary winding up |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-02-17 |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-17 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 17/12/2017 December 2020 | PREVSHO FROM 31/01/2021 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | SUB-DIVISION 17/10/16 |
| 24/08/1624 August 2016 | SOLVENCY STATEMENT DATED 27/07/16 |
| 24/08/1624 August 2016 | STATEMENT BY DIRECTORS |
| 24/08/1624 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 242 |
| 24/08/1624 August 2016 | REDUCE ISSUED CAPITAL 27/07/2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/10/1426 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 26/10/1426 October 2014 | SAIL ADDRESS CHANGED FROM: 2 C PARK ROAD LONDON E15 3QP UNITED KINGDOM |
| 26/10/1426 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID WATTS / 01/10/2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 2C PARK ROAD LONDON E15 3QP |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/02/124 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CREATED |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR RANJIT SINGH SOKHI |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY I Q SECRETARIES LIMITED |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID WATTS / 01/10/2009 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / I Q SECRETARIES LIMITED / 01/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE RIVERSIDE BUILDING 1ST FLOOR TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JW |
| 19/05/0819 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: B6 LANTERNS COURT 22 MILLHARBOUR DOCKLANDS LONDON E14 9TU |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 2C PARK ROAD WEST HAM LONDON E15 3QP |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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