MADRUGADA (4-NO.22A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | Application to strike the company off the register |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/06/1614 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | DIRECTOR APPOINTED MRS JACQUELINE RUTH TONER |
| 02/05/162 May 2016 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM JESMOND, EAST ROAD CUPAR FIFE SCOTLAND, UNITED KINGDOM KY15 4HG |
| 02/05/162 May 2016 | SECRETARY APPOINTED MRS DOROTHY ANN FINDLAY |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE TONER |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE RUTH TONER / 10/01/2016 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TONER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM FINDLAY / 01/01/2014 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM FINDLAY / 23/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RUTH TONER / 23/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SHERRINGTON TONER / 23/06/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS; AMEND |
| 06/07/066 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 LINDORES PLACE BROUGHTY FERRY DUNDEE DD5 3JT |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/11/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/11/98 |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 15/07/9815 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/11/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/06/9726 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/11/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 23/06/96; CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/11/95 |
| 18/06/9618 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 14/06/9514 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 26/08/9426 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/07/94 |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/07/93 |
| 29/07/9329 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: UNIT 7 BALJAFFRAY SHOPPING PRECINCT GRAMPIAN WAY BEARSDEN GLASGOW G61 4RN |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9114 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/03/914 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | PUC2 2998 X £1 ORD 020987 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 08/05/878 May 1987 | CERTIFICATE OF INCORPORATION |
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