MADDISON GROUP LIMITED

04432965
27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE

Documents

Documents
Date Category Description Pages
19 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
05 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
05 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
10 Dec 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
14 Jan 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
08 Jan 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
03 May 2017 officers Termination of appointment of director (Mayoor Motichand Parekh) 2 Buy now
24 Nov 2016 auditors Auditors Resignation Company 1 Buy now
07 Nov 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
07 Nov 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Nov 2016 resolution Resolution 1 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2016 officers Termination of appointment of director (David John Mccormack) 1 Buy now
16 Jun 2016 officers Termination of appointment of secretary (David Mccormack) 1 Buy now
16 Jun 2016 officers Termination of appointment of secretary (David Mccormack) 1 Buy now
14 Jun 2016 officers Appointment of director (Mr Mayoor Motichand Parekh) 2 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
26 Oct 2015 officers Change of particulars for director (Mr David John Mccormack) 2 Buy now
26 Oct 2015 officers Change of particulars for secretary (Mr David Mccormack) 1 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 officers Appointment of director (Mr Vishal Sethi) 2 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Maddison Company Secretary Services Limited) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Gary Stephen Redman) 1 Buy now
16 Sep 2015 accounts Annual Accounts 25 Buy now
25 Jun 2015 officers Appointment of secretary (Mr David Mccormack) 2 Buy now
25 Jun 2015 officers Termination of appointment of secretary (Maddison Company Secretary Services) 1 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 20 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 19 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 21 Buy now
16 May 2012 officers Termination of appointment of secretary (Nationwide Company Secretaries Ltd) 1 Buy now
16 May 2012 officers Change of particulars for secretary (Maddison Company Secretary Services) 2 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
16 May 2012 officers Appointment of secretary (Maddison Company Secretary Services) 1 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 officers Termination of appointment of director (Graeme Ogden) 1 Buy now
07 Feb 2012 officers Change of particulars for secretary 2 Buy now
04 Jan 2012 accounts Annual Accounts 19 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
18 May 2011 officers Change of particulars for secretary 2 Buy now
18 May 2011 officers Change of particulars for director (Mr Gary Stephen Redman) 2 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2010 accounts Annual Accounts 19 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 accounts Annual Accounts 20 Buy now
11 Aug 2009 accounts Annual Accounts 7 Buy now
24 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jun 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
23 Jun 2009 officers Director's change of particulars / gary redman / 03/05/2007 1 Buy now
23 Jun 2009 gazette Gazette Notice Compulsary 1 Buy now
20 Jan 2009 annual-return Return made up to 08/05/08; full list of members 4 Buy now
16 Jan 2009 officers Secretary's change of particulars / maddison company secretary services LIMITED / 31/12/2006 1 Buy now
16 Jun 2008 accounts Annual Accounts 7 Buy now
18 Jun 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
06 Jun 2007 accounts Annual Accounts 11 Buy now
15 May 2007 address Location of register of members 1 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
06 Mar 2007 address Registered office changed on 06/03/07 from: somerset house, 40-49 price street, birmingham, B4 6LZ 1 Buy now
30 Jan 2007 officers New secretary appointed 1 Buy now
29 Jan 2007 officers New director appointed 1 Buy now
29 Jan 2007 officers New director appointed 1 Buy now
29 Jan 2007 officers New director appointed 1 Buy now
29 Jan 2007 officers New secretary appointed 1 Buy now
17 May 2006 annual-return Return made up to 08/05/06; full list of members 8 Buy now
08 May 2006 accounts Annual Accounts 7 Buy now
01 Mar 2006 annual-return Return made up to 08/05/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 7 Buy now
15 Mar 2004 accounts Annual Accounts 7 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
30 Oct 2003 officers New director appointed 2 Buy now
22 Jul 2003 annual-return Return made up to 08/05/03; full list of members 7 Buy now
05 Jun 2002 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
05 Jun 2002 officers New director appointed 1 Buy now
05 Jun 2002 officers New director appointed 1 Buy now
16 May 2002 officers Secretary resigned 1 Buy now
16 May 2002 officers Director resigned 1 Buy now
16 May 2002 officers New secretary appointed 2 Buy now
08 May 2002 incorporation Incorporation Company 9 Buy now