Name: |
MADAN ACCESSORIES LIMITED
MADAN ACCESSORIES LTD |
Address: | THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW |
Incorporation Date: | 2003-11-25 |
date | name | form type |
2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-05-27 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2016-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-01-24 | 25/11/15 FULL LIST | AR01 |
2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-07-11 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-05-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2015-01-07 | 25/11/14 FULL LIST | AR01 |
2015-04-21 | FIRST GAZETTE | GAZ1 |
2014-01-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | 25/11/13 FULL LIST | AR01 |
2012-01-10 | 25/11/11 FULL LIST | AR01 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-28 | 25/11/12 FULL LIST | AR01 |
2011-03-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH MADAN / 01/11/2009 | CH01 |
2010-12-06 | 25/11/10 FULL LIST | AR01 |
2010-02-26 | 25/11/09 FULL LIST | AR01 |
2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROMNIELSENS THE GATEHOUSE784-788 HIGH ROAD TOTTENHAMLONDONN17 0DA | 287 |
2009-04-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-12-05 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
2007-12-18 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
2007-02-12 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-02-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-02-12 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM:THE GATEHOUSE784-788 HIGH ROAD TOTTENHAMLONDONN17 0DA | 287 |
2007-02-12 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-12-19 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
2005-09-29 | DELIVERY EXT'D 3 MTH 31/03/05 | 244 |
2005-12-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-01-07 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
2005-11-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-02-10 | AD 25/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-02-10 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
2003-12-06 | NEW DIRECTOR APPOINTED | 288a |
2003-12-03 | DIRECTOR RESIGNED | 288b |
2003-12-03 | SECRETARY RESIGNED | 288b |
2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-04-15 07:26:24