MADENSTONE LIMITED

03369205
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
07 Nov 2024 restoration Bona Vacantia Company 1 Buy now
01 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
01 Nov 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
20 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Feb 2023 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
08 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Feb 2023 resolution Resolution 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 accounts Annual Accounts 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 accounts Annual Accounts 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 7 Buy now
25 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 accounts Annual Accounts 7 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2018 accounts Annual Accounts 3 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2017 accounts Annual Accounts 8 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2017 accounts Annual Accounts 5 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 accounts Annual Accounts 5 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 accounts Annual Accounts 5 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 6 Buy now
06 Jun 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 accounts Annual Accounts 5 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 accounts Annual Accounts 4 Buy now
30 Jun 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (Fairway Secretaries Limited) 2 Buy now
24 Feb 2010 accounts Annual Accounts 4 Buy now
16 Jun 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
23 Mar 2009 accounts Annual Accounts 4 Buy now
02 Jun 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
02 Jun 2008 officers Director's change of particulars / rajindar dhandsa / 01/11/2005 1 Buy now
20 Mar 2008 accounts Annual Accounts 4 Buy now
21 Aug 2007 annual-return Return made up to 12/05/07; full list of members 3 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
27 Mar 2007 accounts Annual Accounts 4 Buy now
09 Jun 2006 annual-return Return made up to 12/05/06; full list of members 2 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
30 Mar 2006 accounts Annual Accounts 4 Buy now
16 Jun 2005 annual-return Return made up to 12/05/05; full list of members 3 Buy now
18 Mar 2005 accounts Annual Accounts 4 Buy now
09 Nov 2004 accounts Annual Accounts 4 Buy now
22 Jun 2004 annual-return Return made up to 12/05/04; full list of members 7 Buy now
20 Aug 2003 accounts Annual Accounts 4 Buy now
17 Jun 2003 annual-return Return made up to 12/05/03; full list of members 7 Buy now
09 Jun 2003 mortgage Particulars of mortgage/charge 4 Buy now
14 Mar 2003 accounts Annual Accounts 4 Buy now
04 Oct 2002 accounts Annual Accounts 4 Buy now
18 Jun 2002 annual-return Return made up to 12/05/02; full list of members 7 Buy now
06 Jul 2001 annual-return Return made up to 12/05/01; full list of members 6 Buy now
06 Jul 2001 accounts Annual Accounts 4 Buy now
16 Jun 2000 annual-return Return made up to 12/05/00; full list of members 6 Buy now
30 Jun 1999 annual-return Return made up to 12/05/99; no change of members 4 Buy now
16 Mar 1999 address Registered office changed on 16/03/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ 1 Buy now
11 Dec 1998 accounts Annual Accounts 1 Buy now
02 Dec 1998 annual-return Return made up to 12/05/98; full list of members 6 Buy now
02 Dec 1998 resolution Resolution 1 Buy now
02 Dec 1998 officers New director appointed 2 Buy now
02 Dec 1998 officers New director appointed 2 Buy now
14 Aug 1998 capital Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Aug 1998 capital Conve 10/07/98 1 Buy now
13 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 1998 resolution Resolution 12 Buy now
05 Aug 1998 resolution Resolution 12 Buy now
25 Jul 1998 officers Director resigned 1 Buy now
05 Sep 1997 officers Director resigned 1 Buy now
05 Sep 1997 officers Secretary resigned 1 Buy now
05 Sep 1997 address Registered office changed on 05/09/97 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
05 Sep 1997 officers New secretary appointed 2 Buy now
05 Sep 1997 officers New director appointed 2 Buy now
12 May 1997 incorporation Incorporation Company 14 Buy now