| Name: |
MADHU SUPERSTORE LTD
MADHU SUPERSTORE LIMITED |
| Address: | DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD |
| Incorporation Date: | 2002-12-11 |
| date | name | form type |
| 2017-07-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND KUMARBHIKHUBHAI GANDHI / 11/12/2016 | CH01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2016-12-12 | SECRETARY'S CHANGE OF PARTICULARS / MR ANAND KUMARBHIKHUBHAI GANDHI / 11/12/2016 | CH03 |
| 2015-12-14 | 11/12/15 FULL LIST | AR01 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 11/12/14 FULL LIST | AR01 |
| 2013-02-04 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | AA01 |
| 2013-12-11 | 11/12/13 FULL LIST | AR01 |
| 2013-03-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | COMPANY NAME CHANGED A & S SUPER STORE LIMITEDCERTIFICATE ISSUED ON 30/08/12 | CERTNM |
| 2012-01-23 | 11/12/11 FULL LIST | AR01 |
| 2012-02-15 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 11/12/12 FULL LIST | AR01 |
| 2011-02-10 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | AA01 |
| 2011-01-25 | 11/12/10 FULL LIST | AR01 |
| 2011-04-07 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 11/12/09 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND KUMARBHIKHUBHAI GANDHI / 26/01/2010 | CH01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GANDHI / 26/01/2010 | CH01 |
| 2010-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROMDESAI & CO ACCOUNTANTS 280 FOLESHILL ROADCOVENTRYCV6 5AH | AD01 |
| 2009-04-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM55 LYTHALLS LANEFOLESHILLCOVENTRYWEST MIDLANDCV6 6FN | 287 |
| 2009-02-18 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANAND GANDHI / 20/04/2009 | 288c |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-31 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-31 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM:DOSHI & CO 1ST FLOORWINDSOR HOUSE 1270 LONDON ROADNORBURYLONDON SW16 4DH | 287 |
| 2007-01-10 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-11 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-06 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-08 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-16 | AD 30/12/02---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-16 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU | 287 |
| 2002-12-18 | DIRECTOR RESIGNED | 288b |
| 2002-12-18 | SECRETARY RESIGNED | 288b |
| 2002-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-14 15:05:35