MADAN ACCESSORIES LIMITED


Registered number: 04976288
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Name: MADAN ACCESSORIES LIMITED
MADAN ACCESSORIES LTD
Address: THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Incorporation Date: 2003-11-25

Company status: Dissolved


Company Documents

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