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MADISON FILTER GROUP LIMITED
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MADISON FILTER GROUP LIMITED: Filings

    • Overview

    Company NameMADISON FILTER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03817253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MADISON FILTER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2012

    		LRESSP

    Declaration of solvency

    		7 pages4.70

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Sep 15, 2011

    • Capital: GBP 1.392994
    		6 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Director's details changed for Michael John Jordan on Aug 31, 2010

    		2 pagesCH01

    Director's details changed for Mr Richard Von Drehle on Aug 31, 2010

    		2 pagesCH01

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    Termination of appointment of Deborah Riley as a secretary

    		1 pagesTM02

    Appointment of Randy J Schmitz as a secretary

    		3 pagesAP03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest
    		RES13

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages288a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0