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MADISON RETAIL (LYMPSTONE) LIMITED

Company number 08268733

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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)
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.72	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 - 9 pages (9 pages)
30 Aug 2013	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU on 30 August 2013	View PDF Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 17 May 2013	View PDF Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU United Kingdom on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	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)
16 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2013	AP02	Appointment of Nominee Director and Secretary Ltd as a director on 27 March 2013	View PDF Appointment of Nominee Director and Secretary Ltd as a director on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	TM01	Termination of appointment of Rajpaul Singh Athwal as a director on 27 March 2013	View PDF Termination of appointment of Rajpaul Singh Athwal as a director on 27 March 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD01	Registered office address changed from 6 Severn Crescent Slough SL3 8AT United Kingdom on 27 March 2013	View PDF Registered office address changed from 6 Severn Crescent Slough SL3 8AT United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Rajpaul Singh Athwal as a director on 30 October 2012	View PDF Appointment of Rajpaul Singh Athwal as a director on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Ravinder Shetra as a director on 30 October 2012	View PDF Termination of appointment of Ravinder Shetra as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AD01	Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom on 30 October 2012	View PDF Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	CERTNM	Company name changed madison retail (4) LIMITED\certificate issued on 30/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-30	View PDF Company name changed madison retail (4) LIMITED\certificate issued on 30/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-30 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AD01	Registered office address changed from 6 Severn Crescent Langley Slough Berkshire SL3 8AT United Kingdom on 30 October 2012	View PDF Registered office address changed from 6 Severn Crescent Langley Slough Berkshire SL3 8AT United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	NEWINC	Incorporation Statement of capital on 2012-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2012-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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