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MARTIN LUCK RESTORATION LIMITED

Company number 05465477

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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)
11 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 July 2017	View PDF Liquidators' statement of receipts and payments to 30 July 2017 - link opens in a new window - 15 pages (15 pages)
24 Oct 2016	4.68	Liquidators' statement of receipts and payments to 30 July 2016	View PDF Liquidators' statement of receipts and payments to 30 July 2016 - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31 - link opens in a new window - 1 page (1 page)
27 Aug 2015	4.20	Statement of affairs
14 Aug 2015	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 14 August 2015	View PDF Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-26 - link opens in a new window - 1 page (1 page)
08 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	CERTNM	Company name changed mhl realisations\certificate issued on 08/07/15
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2011	2.24B	Administrator's progress report to 18 April 2011	View PDF Administrator's progress report to 18 April 2011 - link opens in a new window - 19 pages (19 pages)
26 Apr 2011	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
23 Nov 2010	2.24B	Administrator's progress report to 20 October 2010	View PDF Administrator's progress report to 20 October 2010 - link opens in a new window - 17 pages (17 pages)
11 Aug 2010	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AD01	Registered office address changed from Row Down House Langage Park Plympton Plymouth Devon PL7 5EY on 4 August 2010	View PDF Registered office address changed from Row Down House Langage Park Plympton Plymouth Devon PL7 5EY on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
14 May 2010	2.12B	Appointment of an administrator
27 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Apr 2010	CERTNM	Company name changed martin luck (holdings) LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-15	View PDF Company name changed martin luck (holdings) LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-15 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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