MAD ABOUT CARDS LIMITED

Key Data

Status

Dissolved

Company No.

04913465

Incorporation date

25/09/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

20/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (19 pages)

20/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

20/05/2015

Liquidators' statement of receipts and payments to 2015-04-24

View PDF (19 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2015

Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Herfordshire WD11 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-05

View PDF (2 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-04-24

View PDF (15 pages)

28/10/2013

Insolvency court order

View PDF (32 pages)

28/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/06/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (17 pages)

14/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/05/2012

Statement of affairs with form 4.19

View PDF (7 pages)

07/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2012

Resolutions

View PDF (1 pages)

26/04/2012

Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD11 1JJ on 2012-04-27

View PDF (2 pages)

23/04/2012

Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom on 2012-04-24

View PDF (2 pages)

19/04/2012

Notice of completion of voluntary arrangement

View PDF (21 pages)

01/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-18

View PDF (23 pages)

20/02/2012

Termination of appointment of David Lilly as a director

View PDF (2 pages)

20/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

22/09/2011

Termination of appointment of Andrew Goble as a director

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Appointment of Mr Robert Hartree Wildmore as a director

View PDF (2 pages)

05/09/2011

Appointment of David Patrick Lilly as a director

View PDF (2 pages)

07/08/2011

Termination of appointment of Sandra Goble as a secretary

View PDF (2 pages)

07/08/2011

Termination of appointment of Sandra Goble as a director

View PDF (2 pages)

31/01/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

08/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Andrew Howard Goble on 2010-09-26

View PDF (2 pages)

08/11/2010

Director's details changed for Sandra Cecily Goble on 2010-09-26

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/04/2010

Registered office address changed from 61 Crowstone Road Westcliffe on Sea Essex Sso 8Bg on 2010-04-28

View PDF (1 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

16/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

11/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/09/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

19/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

02/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

25/09/2005

Location of register of members

View PDF (1 pages)

05/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

03/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

01/03/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

24/11/2003

Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	25/09/2003 - 25/09/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/09/2003 - 25/09/2003	68517
Goble, Andrew Howard	Director	25/09/2003 - 18/09/2011	-
Goble, Sandra Cecily	Secretary	25/09/2003 - 31/07/2011	-
Goble, Sandra Cecily	Director	25/09/2003 - 31/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MAD ABOUT CARDS LIMITED

MAD ABOUT CARDS LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAD ABOUT CARDS LIMITED?

MAD ABOUT CARDS LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 20/08/2015.

Where is MAD ABOUT CARDS LIMITED located?

MAD ABOUT CARDS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does MAD ABOUT CARDS LIMITED do?

MAD ABOUT CARDS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MAD ABOUT CARDS LIMITED?

The latest filing was on 20/08/2015: Final Gazette dissolved following liquidation.