MODELFUTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | APPLICATION FOR STRIKING-OFF |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK |
| 31/08/1231 August 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/08/1218 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT |
| 27/06/1227 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008370,00009341 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR |
| 29/10/1129 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT |
| 07/03/117 March 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 24/05/1024 May 2010 | COMPANY BUSINESS 14/05/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 29/01/1029 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MALHAM |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAM FINNIS |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY PRESTON |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAM FINNIS / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 27/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PRESTON / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 01/09/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELLEN POYNTON |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 20/04/0920 April 2009 | DOCUMENTS 31/03/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANN HEAPS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAM FOULKES / 18/11/2008 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MARY PRESTON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN |
| 03/10/083 October 2008 | DIRECTOR APPOINTED PAM FOULKES |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HAINES / 01/09/2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 145 CANNON STREET LONDON EC4N 5BQ |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | AUDITOR'S RESIGNATION |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 79 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | AUDITOR'S RESIGNATION |
| 07/06/017 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 27/12/99 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ADOPT ARTICLES 27/10/00 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 MARKFIELD COURT RATBY LANE MARKFIELD LEICESTERSHIRE LE67 9RN |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/05/9715 May 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9711 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/11/9515 November 1995 | S366A DISP HOLDING AGM 13/10/95 |
| 15/11/9515 November 1995 | S252 DISP LAYING ACC 13/10/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/09/951 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 54 KINMEL STREET RHYL CLWYD LL18 1AR |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: G OFFICE CHANGED 01/05/91 2 BACHES STREET LONDON N1 6UB |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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