MODELFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEVENS |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS |
| 26/11/1426 November 2014 | AUD RES |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1318 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL STEVENS / 03/12/2012 |
| 27/12/1227 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL STEVENS / 03/12/2012 |
| 13/11/1213 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES ENGLAND |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 2LE |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED DAVID ANTHONY PRINGLE |
| 21/02/1121 February 2011 | SECRETARY APPOINTED CHRISTOPHER MICHAEL STEVENS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL STEVENS |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 14/01/1114 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 28/11/0828 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 C/O HILL DICKINSON PEARL ASSURANCE HOUSE 2 DERBY SQUARE LIVERPOOL MERSEYSIDE L2 9XL |
| 09/02/069 February 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: G OFFICE CHANGED 26/11/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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