CompaniesInTheUK

MADISON INT. DEVELOPMENTS LTD

Company number 05348757 ·

Dissolved

70 filings

Date Filing
29 May 2024 Final Gazette dissolved following liquidation View document
29 May 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Feb 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
22 Mar 2023 Liquidators' statement of receipts and payments to 2023-02-17 · 13 pages View document
5 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-17 · 12 pages View document
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
17 Dec 2020 PREVSHO FROM 31/01/2021 TO 30/11/2020 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View document
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES View document
26 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
20 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
10 Nov 2016 SUB-DIVISION 17/10/16 View document
24 Aug 2016 SOLVENCY STATEMENT DATED 27/07/16 View document
24 Aug 2016 STATEMENT BY DIRECTORS View document
24 Aug 2016 24/08/16 STATEMENT OF CAPITAL GBP 242 View document
24 Aug 2016 REDUCE ISSUED CAPITAL 27/07/2016 View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
26 Oct 2014 SAIL ADDRESS CHANGED FROM: 2 C PARK ROAD LONDON E15 3QP UNITED KINGDOM View document
26 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID WATTS / 01/10/2014 View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 2C PARK ROAD LONDON E15 3QP View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
2 Feb 2011 SAIL ADDRESS CREATED View document
21 Jan 2011 DIRECTOR APPOINTED MR RANJIT SINGH SOKHI View document
21 Jan 2011 APPOINTMENT TERMINATED, SECRETARY I Q SECRETARIES LIMITED View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID WATTS / 01/10/2009 View document
4 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / I Q SECRETARIES LIMITED / 01/10/2009 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
20 Apr 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
20 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE RIVERSIDE BUILDING 1ST FLOOR TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JW View document
19 May 2008 31/01/08 TOTAL EXEMPTION FULL View document
18 Feb 2008 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
22 May 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
8 May 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 View document
7 Apr 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: B6 LANTERNS COURT 22 MILLHARBOUR DOCKLANDS LONDON E14 9TU View document
28 Feb 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 2C PARK ROAD WEST HAM LONDON E15 3QP View document
15 Feb 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR View document
15 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document