HERITAGE RETAIL (MARTOCK) LIMITED

Company number 08268763

Date	Type	Description	View / Download
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 2 May 2015	(12 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 2 May 2014	(8 pages)
02 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(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	(2 pages)
16 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 May 2013	600	Appointment of a voluntary liquidator	(1 page)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Mar 2013	TM01	Termination of appointment of Rajpaul Athwal as a director	(1 page)
27 Mar 2013	AD01	Registered office address changed from 6 Severn Crescent Slough SL3 8AT United Kingdom on 27 March 2013	(1 page)
27 Mar 2013	AP02	Appointment of Nominee Director and Secretary Ltd 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 heritage retail (2) 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	AD01	Registered office address changed from 6 Severn Crescent Langley Slough Berkshire SL3 8AT United Kingdom on 30 October 2012	(1 page)
25 Oct 2012	NEWINC	Incorporation Statement of capital on 2012-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)