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 |
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