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MADEFACT LIMITED

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MADEFACT LIMITED

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Key Data

Status

Dissolved

Company No.

03678543

Incorporation date

02/12/1998

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

123 Honeycombe Chine, Boscombe, Bournemouth BH5 1LGCopy
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Latest events (Record since 02/12/1998)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon15/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon09/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2014
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 123 Honeycombe Chine Boscombe Bournemouth BH5 1LG on 2014-11-10
View PDF (1 pages)
dot icon09/11/2014
Director's details changed for Mr Andrew Martin Slightam on 2014-11-01
View PDF (2 pages)
dot icon09/11/2014
Director's details changed for Mr Andrew Martin Slightam on 2014-11-01
View PDF (2 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon07/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2013
Termination of appointment of Carol Besley as a director
View PDF (2 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon18/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Appointment of Mr Andrew Martin Slightam as a director
View PDF (2 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon10/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2011
Termination of appointment of Andrew Slightam as a director
View PDF (1 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Director's details changed for Mr Andrew Martin Slightam on 2010-12-03
View PDF (2 pages)
dot icon19/01/2011
Director's details changed for Mrs Carol Besley on 2010-12-03
View PDF (2 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Secretary's details changed for Ml Secretaries Limited on 2009-11-03
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Andrew Martin Slightam on 2009-11-03
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Carol Besley on 2009-11-03
View PDF (2 pages)
dot icon04/08/2009
Registered office changed on 05/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
View PDF (1 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon19/03/2009
Director appointed andrew martin slightam
View PDF (3 pages)
dot icon18/03/2009
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Return made up to 03/12/07; full list of members
View PDF (3 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon22/10/2007
Director resigned
View PDF (1 pages)
dot icon22/10/2007
New director appointed
View PDF (2 pages)
dot icon24/05/2007
Director resigned
View PDF (1 pages)
dot icon24/05/2007
New director appointed
View PDF (2 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon23/01/2007
Return made up to 03/12/06; full list of members
View PDF (6 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon16/01/2006
Return made up to 03/12/05; full list of members
View PDF (6 pages)
dot icon28/02/2005
Return made up to 03/12/04; full list of members
View PDF (6 pages)
dot icon16/02/2005
Return made up to 03/12/03; full list of members
View PDF (6 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon04/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/06/2004
Amended accounts made up to 2003-05-31
View PDF (5 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon08/02/2004
Director resigned
View PDF (1 pages)
dot icon08/02/2004
New director appointed
View PDF (2 pages)
dot icon11/06/2003
New secretary appointed
View PDF (2 pages)
dot icon11/06/2003
Secretary resigned
View PDF (1 pages)
dot icon27/02/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (4 pages)
dot icon09/01/2003
Secretary resigned
View PDF (1 pages)
dot icon22/12/2002
Return made up to 03/12/02; full list of members
View PDF (6 pages)
dot icon17/04/2002
Director resigned
View PDF (1 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon25/03/2002
Director resigned
View PDF (1 pages)
dot icon03/02/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (4 pages)
dot icon08/01/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2001
Return made up to 03/12/01; full list of members
View PDF (7 pages)
dot icon19/09/2001
New secretary appointed
View PDF (2 pages)
dot icon29/01/2001
Return made up to 03/12/00; full list of members
View PDF (6 pages)
dot icon03/10/2000
Accounts for a dormant company made up to 2000-05-31
View PDF (4 pages)
dot icon03/10/2000
Resolutions
View PDF (1 pages)
dot icon27/02/2000
Return made up to 03/12/99; full list of members
View PDF (6 pages)
dot icon27/10/1999
Accounting reference date extended from 31/12/99 to 31/05/00
View PDF (1 pages)
dot icon21/01/1999
Secretary resigned
View PDF (1 pages)
dot icon21/01/1999
Director resigned
View PDF (1 pages)
dot icon21/01/1999
Registered office changed on 22/01/99 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon21/01/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon02/12/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MADEFACT LIMITED

MADEFACT LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 123 Honeycombe Chine, Boscombe, Bournemouth BH5 1LG. 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 MADEFACT LIMITED?

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MADEFACT LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 25/01/2016.

Where is MADEFACT LIMITED located?

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MADEFACT LIMITED is registered at 123 Honeycombe Chine, Boscombe, Bournemouth BH5 1LG.

What does MADEFACT LIMITED do?

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MADEFACT LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for MADEFACT LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.