MADGE MARINE (HAMBLE) LIMITED: Filings

  • Overview

    Company NameMADGE MARINE (HAMBLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05762602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MADGE MARINE (HAMBLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT

    1 pagesAD02

    Annual return made up to Mar 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Swanwick Marina Swanwick Southampton SO31 1ZL England* on Apr 01, 2014

    1 pagesAD01

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

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 19 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG England* on Apr 02, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Registered office address changed from * Swanwick Marina, Swanwick Southampton Hants SO31 1ZL* on Oct 29, 2012

    1 pagesAD01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Director's details changed for Robert Gary Madge on Apr 15, 2010

    2 pagesCH01

    Appointment of Yvonne Denise Madge as a director

    2 pagesAP01

    Appointment of Nicholas Robert Madge as a director

    2 pagesAP01

    Secretary's details changed for Yvonne Denise Madge on Apr 15, 2010

    1 pagesCH03

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

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    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