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MADDOCKS & SAUNDERS LIMITED

Company number 01044248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2020 AD01 Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 13 January 2020
20 Aug 2019 AD01 Registered office address changed from Rudgeworth Wollard Lane Whitchurch Bristol, Avon BS14 0QR to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 20 August 2019
19 Aug 2019 LIQ01 Declaration of solvency
19 Aug 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-05
01 Jul 2019 MR04 Satisfaction of charge 1 in full
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 28 February 2018
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
09 Apr 2018 PSC07 Cessation of Carol Gwendoline Maddocks as a person with significant control on 6 April 2016
09 Apr 2018 PSC07 Cessation of John Maddocks as a person with significant control on 6 April 2016
12 Oct 2017 AA Micro company accounts made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016
Statement of capital on 2016-04-05
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015
Statement of capital on 2015-04-08
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders