PUNCTILIO MODEL SPOT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1323 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/04/1323 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM C/O DOWSETT MOORE 17 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW UNITED KINGDOM |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/09/109 September 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS ODELL / 14/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON UPTON / 14/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NIXON / 14/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VICTOR NIXON / 14/06/2010 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/05/1031 May 2010 | REGISTERED OFFICE CHANGED ON 31/05/2010 FROM 1-3 WATERLOO ROAD HINCKLEY LEICESTERSHIRE LE10 0QJ UNITED KINGDOM |
| 26/08/0926 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM OFF NEWTON ROAD HARROWBROOK INDUSTRIAL ESTATE HINKLEY LEICESTERSHIRE |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MEPSTEAD |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 14/06/97; CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS; AMEND |
| 13/07/9213 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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