| Name: |
TEAM MADISON LTD
TEAM MADISON LIMITED |
| Address: | 7 DELAINE CLOSE, BOURNE, LINCS, PE10 9LP |
| Incorporation Date: | 2004-01-05 |
| date | name | form type |
| 2021-02-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-05-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | CS01 |
| 2020-12-06 | 31/01/20 UNAUDITED ABRIDGED | AA |
| 2019-10-31 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | CS01 |
| 2018-10-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | CS01 |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-19 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | CS01 |
| 2016-01-06 | 05/01/16 FULL LIST | AR01 |
| 2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | 05/01/15 FULL LIST | AR01 |
| 2014-01-29 | 05/01/14 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-03 | 05/01/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 05/01/12 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 05/01/11 FULL LIST | AR01 |
| 2010-03-05 | 05/01/10 FULL LIST | AR01 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / CARL NIGEL HARVEY / 05/01/2010 | CH01 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE HARVEY / 05/01/2010 | CH01 |
| 2010-10-15 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAMES / 30/05/2008 | 288c |
| 2009-02-09 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-17 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-15 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM:7 DELAINE CLOSEBOURNELINCS.PE10 9LP | 287 |
| 2007-01-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-15 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM:2B HIGH STREETMAXEYPETERBOROUGHPE6 9EB | 287 |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-15 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2006-05-17 | DIRECTOR RESIGNED | 288b |
| 2006-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-05-17 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-13 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | AD 16/05/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-06-02 | DIRECTOR RESIGNED | 288b |
| 2004-06-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-02 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-07 21:41:16