MADISON FILTER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03817253

Incorporation date

29/07/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

11/06/2013

Final Gazette dissolved following liquidation

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11/03/2013

Return of final meeting in a members' voluntary winding up

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30/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2012

Resolutions

View PDF (1 pages)

30/04/2012

Declaration of solvency

View PDF (7 pages)

12/12/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/09/2011

Statement by Directors

View PDF (2 pages)

14/09/2011

Solvency Statement dated 12/09/11

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14/09/2011

Statement of capital on 2011-09-15

View PDF (6 pages)

14/09/2011

Resolutions

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

20/12/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/09/2010

Director's details changed for Michael John Jordan on 2010-08-31

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Richard Von Drehle on 2010-08-31

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

09/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/10/2009

Termination of appointment of Deborah Riley as a secretary

View PDF (1 pages)

12/10/2009

Appointment of Randy J Schmitz as a secretary

View PDF (3 pages)

12/10/2009

Resolutions

View PDF (1 pages)

10/08/2009

Return made up to 30/07/09; full list of members

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10/08/2009

Registered office changed on 11/08/2009 from c/o madison filter LIMITED knowsley road industrial estate haslingden, rossendale lancashire BB4 4EJ

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10/08/2009

Director's Change of Particulars / richard von drehle / 28/05/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 5906; Street was: 3612 e 96TH place, now: south atlanta place; Region was: oklahoma 74137, now: oklahoma 74105-7506

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19/05/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/03/2009

Resolutions

View PDF (1 pages)

18/03/2009

Secretary appointed mrs deborah riley

View PDF (1 pages)

18/03/2009

Appointment Terminated Secretary michael jordan

View PDF (1 pages)

14/01/2009

Return made up to 30/07/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

Return made up to 30/07/06; full list of members

View PDF (3 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

12/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

04/08/2005

Registered office changed on 05/08/05 from: knowsley road industrial estate haslingden rossendale lancashire BB4 4EJ

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/08/2004

Return made up to 30/07/04; full list of members

View PDF (2 pages)

03/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

07/08/2003

Director's particulars changed

View PDF (0 pages)

19/01/2003

Resolutions

View PDF (1 pages)

10/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/11/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

04/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

10/04/2002

Auditor's resignation

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (5 pages)

20/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

01/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 15/12/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

12/12/1999

Ad 08/12/99--------- £ si 1392994@1=1392994 £ ic 1/1392995

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12/12/1999

Resolutions

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12/12/1999

Resolutions

View PDF (1 pages)

12/12/1999

£ nc 100/1500000 08/12/99

View PDF (1 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (13 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

29/07/1999

Incorporation

View PDF (24 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

Full

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/07/1999 - 10/11/1999	1588
Richards, Martin Edgar	Nominee Director	29/07/1999 - 10/11/1999	1218
Stephenson, John Richard	Director	10/11/1999 - 03/12/2001	10
Wood, Richard Ian	Director	10/11/1999 - 27/05/2007	9
Charlton, Peter John	Nominee Director	29/07/1999 - 10/11/1999	747

Persons with Significant Control

No PSC data available.

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Description

About MADISON FILTER GROUP LIMITED

MADISON FILTER GROUP LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire BB4 4EJ. There are currently 3 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 MADISON FILTER GROUP LIMITED?

MADISON FILTER GROUP LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 11/06/2013.

Where is MADISON FILTER GROUP LIMITED located?

MADISON FILTER GROUP LIMITED is registered at C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire BB4 4EJ.

What does MADISON FILTER GROUP LIMITED do?

MADISON FILTER GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MADISON FILTER GROUP LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.