MADISON RETAIL (HIGH STREET) LIMITED

Company number 08265176

Date	Type	Description	View / Download
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 August 2014	(10 pages)
21 Aug 2013	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 21 August 2013	(2 pages)
21 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
21 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Jul 2013	AP02	Appointment of Nominee Director and Secretary Ltd as a director	(2 pages)
04 Jul 2013	AD01	Registered office address changed from 6 Severn Crescent Slough SL3 8AT United Kingdom on 4 July 2013	(1 page)
04 Jul 2013	TM01	Termination of appointment of Kulvinder Athwal as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Harminder Shetra as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mrs Kulvinder Kaur Athwal as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom on 30 October 2012	(1 page)
30 Oct 2012	CERTNM	Company name changed madison retail LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Kulvinder Athwal as a director	(1 page)
30 Oct 2012	AD01	Registered office address changed from 6 Severn Crescent Langley Slough Berkshire SL3 8AT United Kingdom on 30 October 2012	(1 page)
23 Oct 2012	NEWINC	Incorporation Statement of capital on 2012-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)