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MADISON RETAIL (BOUTPORT STREET) LIMITED

Company number 08268743

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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)
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2015	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 - 11 pages (11 pages)
28 Oct 2014	4.68	Liquidators' statement of receipts and payments to 7 October 2014	View PDF Liquidators' statement of receipts and payments to 7 October 2014 - link opens in a new window - 10 pages (10 pages)
15 Oct 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)
15 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 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)
15 Oct 2013	AD01	Registered office address changed from 6 Severn Crescent Slough SL3 8AT United Kingdom on 15 October 2013	View PDF Registered office address changed from 6 Severn Crescent Slough SL3 8AT United Kingdom on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Ravinder Shetra as a director	View PDF Termination of appointment of Ravinder Shetra as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Rajpaul Singh Athwal as a director	View PDF Appointment of Rajpaul Singh Athwal as a director - link opens in a new window - 2 pages (2 pages)
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 (2) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed madison retail (2) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution - 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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