MADISON CONTRACTS LIMITED


Registered number: 02518319
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Name: MADISON CONTRACTS LIMITED
MADISON CONTRACTS LTD
Address: 3 HULL CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6XG
Incorporation Date: 1990-07-04

Company status: Dissolved


Company Documents

date name form type
2016-02-29 APPLICATION FOR STRIKING-OFF DS01
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-07 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-07 04/07/15 FULL LIST AR01
2014-07-08 04/07/14 FULL LIST AR01
2014-09-19 31/07/14 TOTAL EXEMPTION SMALL AA
2013-07-15 04/07/13 FULL LIST AR01
2013-09-10 31/07/13 TOTAL EXEMPTION SMALL AA
2012-07-10 04/07/12 FULL LIST AR01
2012-11-01 31/07/12 TOTAL EXEMPTION SMALL AA
2011-10-04 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-14 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-08 04/07/11 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RAYMOND MACNAMARA / 04/07/2010 CH01
2010-07-19 04/07/10 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE MACNAMARA / 04/07/2010 CH01
2009-11-06 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-12-09 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-16 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-03-11 31/07/07 TOTAL EXEMPTION SMALL AA
2007-07-22 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363s
2006-07-18 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-10-19 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:CHERRY TREE COTTAGEBLACKPOND LANEFARNHAM ROYALBUCKS SL2 3EA 287
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-01 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-07-30 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-26 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-30 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2001-07-19 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2001-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-07-21 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
1999-07-22 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS 363s
1999-02-19 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1998-07-04 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS 363s
1998-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-07-17 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS 363s
1997-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1996-07-22 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS 363s
1996-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1995-06-28 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS 363s
1994-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1994-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 AA
1994-06-30 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS 363s
1993-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 AA
1993-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-07-04 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS 363s
1992-07-16 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS 363s
1992-07-16 DIRECTOR'S PARTICULARS CHANGED 363(288)
1992-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 AA
1991-07-15 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS 363b
1990-07-13 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1990-07-13 REGISTERED OFFICE CHANGED ON 13/07/90 FROM:SUITE 268172 NEW BOND STREETLONDONW1Y 9DD 287
1990-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-24 21:26:00