MADIWORTH LIMITED: Filings

  • Overview

    Company NameMADIWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05075607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MADIWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Graham Hadden Dean Elliott as a secretary on Jun 20, 2015

    3 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Miscellaneous

    Section 519
    1 pagesMISC

    Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014

    3 pagesAA01

    Termination of appointment of Karen Lesley Hepker as a director on Mar 31, 2015

    3 pagesTM01

    Termination of appointment of Michael Zane Hepker as a director on Mar 31, 2015

    3 pagesTM01

    Appointment of Ms Karen Lesley Hepker as a director on Oct 29, 2014

    3 pagesAP01

    Appointment of Mr Michael Zane Hepker as a director on Oct 29, 2014

    3 pagesAP01

    Appointment of Adrian Brian Hepker as a director on Oct 29, 2014

    3 pagesAP01

    Appointment of Hugh Bernard Hepker as a director on Oct 29, 2014

    3 pagesAP01

    Termination of appointment of Andrew Luis Wilson as a director on Oct 29, 2014

    2 pagesTM01

    Termination of appointment of David Michael Francis Tweeddale-Tye as a director on Oct 29, 2014

    2 pagesTM01

    Termination of appointment of Stephen Douglas Jones as a director on Oct 29, 2014

    2 pagesTM01

    Annual return made up to Mar 16, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2014 to Jul 31, 2014

    3 pagesAA01

    Full accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    15 pagesAR01

    Secretary's details changed for Graham Hadden Dean Elliott on Oct 08, 2012

    3 pagesCH03

    Accounts for a dormant company made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    15 pagesAR01

    Director's details changed for Mr David Michael Francis Tweeddale-Tye on Dec 06, 2011

    3 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2011

    6 pagesAA

    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