| Name: |
THE MADEIRA CONNECTION LTD
THE MADEIRA CONNECTION LIMITED |
| Address: | RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN |
| Incorporation Date: | 1985-07-01 |
| date | name | form type |
| 2016-02-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-06 | CURRSHO FROM 31/12/2016 TO 30/06/2016 | AA01 |
| 2016-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-11-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-23 | 23/02/16 FULL LIST | AR01 |
| 2015-03-24 | 23/02/15 FULL LIST | AR01 |
| 2015-02-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | 23/02/14 FULL LIST | AR01 |
| 2013-03-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-04 | 23/02/13 FULL LIST | AR01 |
| 2012-03-01 | 23/02/12 FULL LIST | AR01 |
| 2012-02-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | 23/02/11 FULL LIST | AR01 |
| 2011-02-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-08 | 23/02/10 FULL LIST | AR01 |
| 2010-04-21 | APPOINTMENT TERMINATED, SECRETARY THOMAS HODGSON | TM02 |
| 2010-02-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-03-04 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-16 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-02 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-28 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-03 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-08 | SECRETARY RESIGNED | 288b |
| 2002-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-03-04 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-20 | DIRECTOR RESIGNED | 288b |
| 2001-10-25 | SECRETARY RESIGNED | 288b |
| 2001-10-25 | DIRECTOR RESIGNED | 288b |
| 2001-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-02-27 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-20 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM:1A CAMBRIDGE ROADWALTON ON THAMESSURREYKT12 2DP | 287 |
| 2000-04-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-02-29 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-04-28 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | 363s |
| 1998-02-25 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | 363s |
| 1998-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1997-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | AA |
| 1997-02-28 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | 363s |
| 1997-09-19 | AD 26/08/97---------£ SI 10000@1=10000£ IC 20000/30000 | 88(2)R |
| 1996-03-04 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | 363s |
| 1996-04-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | AA |
| 1995-09-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | AA |
| 1995-03-03 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | 363s |
| 1995-03-03 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 1994-04-26 | £ NC 10000/10000030/03 | ORES04 |
| 1994-04-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | AA |
Last update: 2020-10-18 07:54:42