MAD HATTERS AND FRIENDS LIMITED

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MAD HATTERS AND FRIENDS LIMITED

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Key Data

Status

Dissolved

Company No.

04469362

Incorporation date

24/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cumberland House, Park Row, Nottingham, Nottinghamshire NG1 6EECopy
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Latest events (Record since 24/06/2002)
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon27/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon08/04/2013
Statement of affairs with form 4.19
dot icon08/04/2013
Appointment of a voluntary liquidator
dot icon08/04/2013
Resolutions
dot icon05/03/2013
Registered office address changed from Staffordshire House Beechdale Road Nottingham Nottinghamshire NG8 3FH on 2013-03-06
dot icon04/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon08/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon18/07/2011
Secretary's details changed for Jennifer Churchill on 2011-06-24
dot icon07/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon12/07/2010
Director's details changed for Jennifer Elizabeth Churchill on 2010-06-25
dot icon14/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/06/2009
Return made up to 25/06/09; full list of members
dot icon06/10/2008
Appointment terminated director lucy davies
dot icon02/10/2008
Director appointed jennifer elizabeth churchill
dot icon02/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon02/07/2008
Return made up to 25/06/08; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon24/06/2007
Return made up to 25/06/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon09/08/2006
Registered office changed on 10/08/06 from: 43B plains road, mapperley nottingham nottinghamshire NG3 5JU
dot icon17/07/2006
Return made up to 25/06/06; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon23/06/2005
Return made up to 25/06/05; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon22/06/2004
Return made up to 25/06/04; full list of members
dot icon07/09/2003
Total exemption small company accounts made up to 2003-06-30
dot icon12/07/2003
Return made up to 25/06/03; full list of members
dot icon02/07/2002
New director appointed
dot icon02/07/2002
New secretary appointed
dot icon02/07/2002
Registered office changed on 03/07/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon02/07/2002
Secretary resigned
dot icon02/07/2002
Director resigned
dot icon24/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
24/06/2002 - 24/06/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
24/06/2002 - 24/06/2002
12820
Churchill, Jennifer
Secretary
24/06/2002 - Present
-
Churchill, Jennifer Elizabeth
Director
02/09/2008 - Present
-
Davies, Lucy Anne
Director
24/06/2002 - 29/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MAD HATTERS AND FRIENDS LIMITED

MAD HATTERS AND FRIENDS LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Cumberland House, Park Row, Nottingham, Nottinghamshire NG1 6EE. There are currently 2 active directors 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 HATTERS AND FRIENDS LIMITED?

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MAD HATTERS AND FRIENDS LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 27/08/2014.

Where is MAD HATTERS AND FRIENDS LIMITED located?

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MAD HATTERS AND FRIENDS LIMITED is registered at Cumberland House, Park Row, Nottingham, Nottinghamshire NG1 6EE.

What does MAD HATTERS AND FRIENDS LIMITED do?

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MAD HATTERS AND FRIENDS LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for MAD HATTERS AND FRIENDS LIMITED?

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The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.