| Name: |
MADISON CONTRACTING LIMITED
MADISON CONTRACTING LTD |
| Address: | CARDINAL HOUSE, BURY STREET, RUISLIP, MIDDLESEX, HA4 7GD |
| Incorporation Date: | 2009-06-08 |
| date | name | form type |
| 2022-05-31 | FIRST GAZETTE | GAZ1 |
| 2022-08-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-30 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-12 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES | CS01 |
| 2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | CS01 |
| 2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2018-09-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | CS01 |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | CS01 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MARTIN FERGUSON | PSC01 |
| 2017-03-17 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERGUSON | TM01 |
| 2017-03-20 | DIRECTOR APPOINTED DEREK FERGUSON | AP01 |
| 2017-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-10-01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FERGUSON | TM01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-27 | 08/06/16 FULL LIST | AR01 |
| 2016-03-30 | DIRECTOR APPOINTED MR DEREK MARTIN FERGUSON | AP01 |
| 2015-07-02 | 08/06/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 08/06/14 FULL LIST | AR01 |
| 2014-10-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-07 | FIRST GAZETTE | GAZ1 |
| 2013-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROMNO. 1 HUBBARDS CLOSEWEST DRAYTON ROADHILLINGDONMIDDLESEXUB8 3HB | AD01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 08/06/13 FULL LIST | AR01 |
| 2012-03-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 08/06/12 FULL LIST | AR01 |
| 2012-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERGUSON / 25/06/2012 | CH01 |
| 2011-06-17 | 08/06/11 NO CHANGES | AR01 |
| 2011-03-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 08/06/10 FULL LIST | AR01 |
| 2009-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-06-24 | DIRECTOR APPOINTED COLIN FERGUSON | 288a |
| 2009-06-24 | AD 09/06/09GBP SI 100@1=100GBP IC 1/101 | 88(2) |
| 2009-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM39 THE MALLEALINGLONDONW5 3TJUNITED KINGDOM | 287 |
| 2009-06-08 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD | 288b |
Last update: 2022-10-02 23:44:19