MADIWORTH LIMITED

05075607
4 FARM STREET MAYFAIR LONDON W1J 5RD

Documents

Documents
Date Category Description Pages
01 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
11 Aug 2015 officers Termination of appointment of secretary (Graham Hadden Dean Elliott) 3 Buy now
11 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Aug 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
14 May 2015 miscellaneous Miscellaneous 1 Buy now
11 May 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Apr 2015 officers Termination of appointment of director (Karen Lesley Hepker) 3 Buy now
17 Apr 2015 officers Termination of appointment of director (Michael Zane Hepker) 3 Buy now
20 Nov 2014 officers Appointment of director (Ms Karen Lesley Hepker) 3 Buy now
20 Nov 2014 officers Appointment of director (Mr Michael Zane Hepker) 3 Buy now
20 Nov 2014 officers Appointment of director (Adrian Brian Hepker) 3 Buy now
20 Nov 2014 officers Appointment of director (Hugh Bernard Hepker) 3 Buy now
20 Nov 2014 officers Termination of appointment of director (Andrew Luis Wilson) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (David Michael Francis Tweeddale-Tye) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Stephen Douglas Jones) 2 Buy now
11 Apr 2014 annual-return Annual Return 15 Buy now
02 Dec 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Oct 2013 accounts Annual Accounts 13 Buy now
25 Apr 2013 annual-return Annual Return 15 Buy now
01 Nov 2012 officers Change of particulars for secretary (Graham Hadden Dean Elliott) 3 Buy now
22 Oct 2012 accounts Annual Accounts 6 Buy now
19 Apr 2012 annual-return Annual Return 15 Buy now
19 Dec 2011 officers Change of particulars for director (Mr David Michael Francis Tweeddale-Tye) 3 Buy now
13 Jul 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 15 Buy now
03 Nov 2010 accounts Annual Accounts 6 Buy now
14 Apr 2010 annual-return Annual Return 15 Buy now
06 Dec 2009 accounts Annual Accounts 7 Buy now
06 Apr 2009 annual-return Return made up to 16/03/09; full list of members 6 Buy now
07 Jan 2009 officers Appointment terminated director alexander wildman 1 Buy now
07 Jan 2009 officers Appointment terminated director neal taylor 1 Buy now
05 Dec 2008 officers Secretary appointed graham hadden dean elliott 2 Buy now
05 Dec 2008 officers Appointment terminated secretary timothy white 1 Buy now
19 Sep 2008 auditors Auditors Resignation Company 2 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
14 Jul 2008 officers Appointment terminated secretary graham elliott 1 Buy now
14 Jul 2008 officers Secretary appointed timothy scott white 2 Buy now
05 Apr 2008 annual-return Return made up to 16/03/08; full list of members 7 Buy now
02 Dec 2007 accounts Annual Accounts 11 Buy now
21 Apr 2007 annual-return Return made up to 16/03/07; full list of members 8 Buy now
07 Dec 2006 accounts Annual Accounts 11 Buy now
14 Jun 2006 address Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB 1 Buy now
21 Apr 2006 annual-return Return made up to 16/03/06; full list of members 8 Buy now
29 Nov 2005 accounts Annual Accounts 11 Buy now
07 Apr 2005 annual-return Return made up to 16/03/05; full list of members 8 Buy now
31 Jan 2005 accounts Accounting reference date shortened from 31/03/05 to 31/01/05 1 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New director appointed 3 Buy now
14 May 2004 officers New secretary appointed 2 Buy now
14 May 2004 officers New director appointed 3 Buy now
14 May 2004 officers Secretary resigned 1 Buy now
14 May 2004 officers Director resigned 1 Buy now
14 May 2004 address Registered office changed on 14/05/04 from: 6-8 underwood street london N1 7JQ 1 Buy now
16 Mar 2004 incorporation Incorporation Company 19 Buy now