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MADELEY & GLAZE LIMITED

Company number 01121353

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 TM01 Termination of appointment of Neil Arthur Vann as a director on 1 July 2012
28 May 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-23
04 Oct 2011 4.70 Declaration of solvency
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2010 AD01 Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 17 September 2010
17 Sep 2010 AP03 Appointment of Alexander Paul Stern as a secretary
17 Sep 2010 AP01 Appointment of Claire Louise Bailey as a director
17 Sep 2010 AP01 Appointment of John Linley Middleton as a director
17 Sep 2010 AP01 Appointment of Neil Arthur Vann as a director
17 Sep 2010 AP01 Appointment of Allan David Talbot Cooper as a director
17 Sep 2010 TM02 Termination of appointment of Andrew King as a secretary
17 Sep 2010 TM01 Termination of appointment of Andrew King as a director
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 363a Return made up to 17/04/09; full list of members
13 Jul 2009 288b Appointment Terminated Director mark burnhope
13 Jul 2009 288b Appointment Terminated Secretary david priest
08 Dec 2008 AA Accounts made up to 31 December 2007