S.L. MODELS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | APPLICATION FOR STRIKING-OFF |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1330 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH BINSTEAD / 28/01/2013 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DINA BINSTEAD / 27/01/2013 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS DINA BINSTEAD |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY LOUIS BINSTEAD |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1125 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH BINSTEAD / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 9 RIVERHILL COTTAGE ST JULIANS ROAD SEVENOAKS KENT TN15 0RT |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 25/02/0525 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | Incorporation |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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