MADISON DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

05084702

Incorporation date

24/03/2004

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

01/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

30/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

30/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (1 pages)

09/09/2009

Registered office changed on 10/09/2009 from furnace road ilkeston derbyshire DE7 5EP

View PDF (1 pages)

09/07/2009

Appointment Terminated Director and Secretary terence keely

View PDF (1 pages)

15/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

06/04/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

08/07/2008

Auditor's resignation

View PDF (2 pages)

03/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

05/03/2008

Director's Change of Particulars / stephen hampton / 19/11/2007 / HouseName/Number was: , now: midway; Street was: caldy chase, now: pinfold lane; Area was: 3 norwood park biruby road, now: ; Post Town was: huddersfield, now: mirfield; Post Code was: HD2 2DU, now: WF14 9DA

View PDF (1 pages)

05/03/2008

Appointment Terminated Director paul millership

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

Accounts for a medium company made up to 2007-06-30

View PDF (16 pages)

18/04/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

28/03/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

12/07/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

03/03/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

22/11/2004

Registered office changed on 23/11/04 from: coppice house the lakeside business centre shipley derbyshire DE75 7JQ

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	24/03/2004 - 01/06/2004	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	24/03/2004 - 01/06/2004	213
Keely, Terence	Secretary	19/05/2004 - 28/06/2009	4
Millership, Paul Anthony	Director	01/06/2004 - 17/11/2007	12
Keely, Terence	Director	19/05/2004 - 28/06/2009	12

Persons with Significant Control

No PSC data available.

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Description

About MADISON DESIGNS LIMITED

MADISON DESIGNS LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at C/O M1 INSOLVENCY, Cumberland House 35 Park Row, Nottingham, Notts NG1 6EE. 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 MADISON DESIGNS LIMITED?

MADISON DESIGNS LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 01/01/2011.

Where is MADISON DESIGNS LIMITED located?

MADISON DESIGNS LIMITED is registered at C/O M1 INSOLVENCY, Cumberland House 35 Park Row, Nottingham, Notts NG1 6EE.

What does MADISON DESIGNS LIMITED do?

MADISON DESIGNS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for MADISON DESIGNS LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.