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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
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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https://www.kompany.co.uk/p/uk/03817253#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03817253#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03817253#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-13) - AA
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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
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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
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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
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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
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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
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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
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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
