MADEIRA ENGINEERING LIMITED
Status | DISSOLVED |
Company No. | 01731795 |
Category | Private Limited Company |
Incorporated | 14 Jun 1983 |
Age | 40 years, 11 months, 16 days |
Jurisdiction | England Wales |
Dissolution | 29 Dec 2020 |
Years | 3 years, 5 months, 1 day |
SUMMARY
MADEIRA ENGINEERING LIMITED is an dissolved private limited company with number 01731795. It was incorporated 40 years, 11 months, 16 days ago, on 14 June 1983 and it was dissolved 3 years, 5 months, 1 day ago, on 29 December 2020. The company address is Studio 210 134-146 Curtain Road, London, EC2A 3AR, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-03
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-03
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-03
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-03
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-03
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-03
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-03
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2020
Action Date: 03 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
Change date: 2020-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-02
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Old address: Studio 210 134-146 Curtain Road London EC2A 3AR England
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Change date: 2020-10-02
Documents
Dissolution application strike off company
Date: 02 Oct 2020
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
Old address: 131 Exmouth Road South Ruislip Middlesex HA4 0UH
New address: Studio 210 134-146 Curtain Road London EC2A 3AR
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts amended with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AAMD
Made up date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts amended with made up date
Date: 15 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AAMD
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts amended with made up date
Date: 12 Feb 2014
Action Date: 31 Jul 2012
Category: Accounts
Type: AAMD
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2013
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Gazette filings brought up to date
Date: 25 Aug 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 06 Dec 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Mr Robert Julian Madeira
Documents
Change person director company with change date
Date: 21 Nov 2010
Action Date: 06 Jul 1983
Category: Officers
Sub Category: Change
Type: CH01
Change date: 1983-07-06
Officer name: Robert Julian Madeira
Documents
Gazette filings brought up to date
Date: 28 Aug 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Dissolved compulsory strike off suspended
Date: 21 Aug 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2010
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 29 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 06 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 22 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 13 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2005
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2004
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2004
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2004
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 12 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/03; full list of members
Documents
Legacy
Date: 10 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Accounts with accounts type full
Date: 20 Feb 2002
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 12 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
Legacy
Date: 15 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/00; full list of members
Documents
Accounts with accounts type full
Date: 31 Mar 2000
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 28 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/99; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 1999
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 06 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/98; full list of members
Documents
Legacy
Date: 01 Dec 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/07/97; full list of members
Documents
Accounts with accounts type full
Date: 07 Jul 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 07 Jul 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jul 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Feb 1997
Category: Address
Type: 287
Description: Registered office changed on 07/02/97 from: venn house venn street london SW4 0BE
Documents
Accounts with accounts type full
Date: 09 Dec 1996
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 15 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/96; no change of members
Documents
Accounts with accounts type full
Date: 09 Jul 1996
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 20 Oct 1995
Category: Address
Type: 287
Description: Registered office changed on 20/10/95 from: 89 dropmore road burnham buckinghamshire SL1 8BA
Documents
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