MODEPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1414 January 2014 | APPLICATION FOR STRIKING-OFF |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED HAWEKA (UK) LIMITED CERTIFICATE ISSUED ON 29/12/11 |
| 29/12/1129 December 2011 | CHANGE OF NAME 12/12/2011 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/101 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/084 November 2008 | Director And Secretary Appointed Jonathan Vincent Pullin Logged Form |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0829 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0829 September 2008 | DIRECTOR RESIGNED DAVID SMITH |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY RESIGNED GUY CARTER |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED PETER CHARLES SPRAGGS |
| 29/09/0829 September 2008 | LOAN AGREEMENT 24/09/2008 ADOPT MEMORANDUM 24/09/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT 5 BETA ORCHARD TRADING ESTATE TODDINGTON GLOUCESTER GL54 5EB |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/96 |
| 17/05/9617 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | � NC 100/16000 04/11/94 |
| 07/12/947 December 1994 | NC INC ALREADY ADJUSTED 27/08/94 |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/07/9420 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9420 July 1994 | Incorporation |
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