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MADISON FILTER GROUP LIMITED - C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, United Kingdom
Company Information
- Company registration number
- 03817253
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate
- Knowsley Road Haslingden
- Rossendale
- Lancashire
- BB4 4EJ
- Uk C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, BB4 4EJ, Uk UK
Management
- Managing Directors
- RICHARD VON DREHLE
- MICHAEL JOHN JORDAN
- Company secretaries
- RANDY J SCHMITZ
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-30
- Dissolved on
- 2013-06-12
- SIC/NACE
- 7415 - Holding companies including head offices
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FILTERNET 1 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-07-30
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MADISON FILTER GROUP LIMITED Company Description
- MADISON FILTER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03817253. Its current trading status is "closed". It was registered 1999-07-30. It was previously called FILTERNET 1 LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-07-30.It can be contacted at C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate .
Get MADISON FILTER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madison Filter Group Limited - C/O Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-06-12) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-03-12) - 4.71
keyboard_arrow_right 2012
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SPECIAL RESOLUTION TO WIND UP (2012-05-01) - LRESSP
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DECLARATION OF SOLVENCY (2012-05-01) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-05-01) - 600
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-13) - AA
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STATEMENT BY DIRECTORS (2011-09-15) - SH20
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SOLVENCY STATEMENT DATED 12/09/11 (2011-09-15) - CAP-SS
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15/09/11 STATEMENT OF CAPITAL GBP 1.392994 (2011-09-15) - SH19
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REDUCE ISSUED CAPITAL 12/09/2011 (2011-09-15) - RES06
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30/07/11 FULL LIST (2011-09-09) - AR01
keyboard_arrow_right 2010
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30/07/10 FULL LIST (2010-09-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VON DREHLE / 31/08/2010 (2010-09-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JORDAN / 31/08/2010 (2010-09-23) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2009-01-15) - 363a
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APPOINTMENT TERMINATED SECRETARY MICHAEL JORDAN (2009-03-19) - 288b
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SECRETARY APPOINTED MRS DEBORAH RILEY (2009-03-19) - 288a
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ALTER ARTICLES 06/03/2009 (2009-03-27) - RES01
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM (2009-08-11) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-05-20) - AA
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-10) - AA
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APPOINTMENT TERMINATED, SECRETARY DEBORAH RILEY (2009-10-27) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VON DREHLE / 28/05/2009 (2009-08-11) - 288c
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CONFLICT OF INTEREST (2009-10-13) - RES13
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SECRETARY APPOINTED RANDY J SCHMITZ (2009-10-13) - AP03
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-26) - 288b
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DIRECTOR RESIGNED (2007-01-26) - 288b
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NEW DIRECTOR APPOINTED (2007-01-26) - 288a
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DIRECTOR RESIGNED (2007-07-19) - 288b
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2007-01-26) - 363a
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NEW DIRECTOR APPOINTED (2007-07-23) - 288a
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-08-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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NEW SECRETARY APPOINTED (2007-01-26) - 288a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-13) - AA
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM: (2005-08-05) - 287
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-05) - 363a
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-08-11) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-05-04) - 288c
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-18) - 288b
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NEW DIRECTOR APPOINTED (2003-12-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-15) - AA
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-08-08) - 363s
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RE AUD 06/01/02 (2003-01-20) - RES13
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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DIRECTOR RESIGNED (2002-01-15) - 288b
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SECRETARY RESIGNED (2002-01-15) - 288b
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NEW DIRECTOR APPOINTED (2002-01-21) - 288a
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AUDITOR'S RESIGNATION (2002-04-11) - AUD
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2002-11-06) - 225
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-11) - AA
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NEW SECRETARY APPOINTED (2002-01-26) - 288a
keyboard_arrow_right 2001
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-28) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-02) - AA
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-06) - AA
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-24) - 395
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-09-18) - 363s
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COMPANY NAME CHANGED (2000-03-10) - CERTNM
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NEW DIRECTOR APPOINTED (2000-02-18) - 288a
keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-11-11) - CERTNM
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DIRECTOR RESIGNED (1999-11-19) - 288b
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 (1999-11-19) - 225
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NEW DIRECTOR APPOINTED (1999-11-19) - 288a
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SECRETARY RESIGNED (1999-11-19) - 288b
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NEW SECRETARY APPOINTED (1999-11-29) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-02) - 395
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NEW DIRECTOR APPOINTED (1999-11-29) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 (1999-12-13) - WRES10
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£ NC 100/1500000 (1999-12-13) - 123
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AD 08/12/99--------- (1999-12-13) - 88(2)R
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NC INC ALREADY ADJUSTED 08/12/99 (1999-12-13) - WRES04
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM: (1999-12-15) - 287
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INCORPORATION DOCUMENTS (1999-07-30) - NEWINC