MADISON ACCOUNT CONTROL LIMITED


Registered number: 03079128
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Name: MADISON ACCOUNT CONTROL LIMITED
MADISON ACCOUNT CONTROL LTD
Address: 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL
Incorporation Date: 1995-07-12

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 LIQ10
2018-10-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2018:LIQ. CASE NO.1 LIQ03
2017-11-15 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM322 THE COTTON EXCHANGE OLD HALL STREETLIVERPOOLMERSEYSIDEL3 9LQ AD01
2017-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-09-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-12 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM322 THE COTTON EXCHANGEOLD HALL STREETLIVERPOOLMERSEYSIDEL3 9LQ AD01
2017-07-12 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2017-09-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-07-14 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-05-14 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-14 12/07/15 FULL LIST AR01
2014-07-14 12/07/14 FULL LIST AR01
2014-05-08 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-29 12/07/13 FULL LIST AR01
2012-04-02 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-21 12/07/12 FULL LIST AR01
2011-05-18 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-25 12/07/11 FULL LIST AR01
2010-05-17 31/08/09 TOTAL EXEMPTION SMALL AA
2010-04-27 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM70 PALL MALLLIVERPOOLL3 7DB AD01
2010-08-02 12/07/10 FULL LIST AR01
2009-06-08 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2008-06-06 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2007-07-12 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-13 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363a
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-04 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363a
2005-05-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-28 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2003-08-05 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-07-18 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2001-01-09 DIRECTOR RESIGNED 288b
2001-01-16 NEW DIRECTOR APPOINTED 288a
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-07-23 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2000-07-17 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS 363s
2000-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-07-08 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS 363s
1998-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-07-07 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS 363s
1997-07-11 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS 363s
1997-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1996-05-03 AD 29/04/96---------£ SI 99@1=99£ IC 2/101 88(2)R
1996-07-10 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS 363s
1995-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1995-07-27 SECRETARY RESIGNED 288

Last update: 2021-10-12 13:42:09