MADISON RETAIL (COMBE MARTIN) LIMITED

Company number 08268777

Date	Type	Description	View / Download
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Aug 2015	AD01	Registered office address changed from York House 249 Manningham Lane Bradford BD8 7ER to 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015	(2 pages)
02 Jul 2015	4.68	Liquidators' statement of receipts and payments to 11 June 2015	(9 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 11 June 2014	(10 pages)
02 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Jun 2013	AD01	Registered office address changed from 5 Trinity House, Heather Park Drive Wembley Middlesex HA0 1SU England on 26 June 2013	(2 pages)
21 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 May 2013	AD01	Registered office address changed from 6 Severn Crescent Slough SL3 8AT United Kingdom on 8 May 2013	(1 page)
07 May 2013	AP02	Appointment of Nominee Director and Secretary Ltd as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Rajpaul Athwal as a director	(1 page)
14 Nov 2012	AP01	Appointment of Rajpaul Singh Athwal as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Kulvinder Athwal as a director	(1 page)
30 Oct 2012	AP01	Appointment of Kulvinder Kaur Athwal as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Ravinder Shetra as a director	(1 page)
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 (3) 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 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)