THE AUTHENTIC MODEL COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | APPLICATION FOR STRIKING-OFF |
| 29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 13/02/1313 February 2013 | ALTER ARTICLES 25/01/2013 |
| 12/02/1312 February 2013 | ALTER ARTICLES 25/01/2013 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MARTIN TERENCE CARR |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MR STEVE WAKEMAN |
| 11/05/1211 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR STEVE WAKEMAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT |
| 19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR TERRY BENNETT |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HALES |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DAVID JONATHAN MORDECAI |
| 24/07/0924 July 2009 | ALTER ARTICLES 17/07/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HALES |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED TERENCE JOHN NORRIS |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALES / 10/06/2009 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 |
| 02/07/922 July 1992 | |
| 02/07/922 July 1992 | |
| 04/06/924 June 1992 | COMPANY NAME CHANGED PLANTATION WOOD (LANCING) LIMITE D CERTIFICATE ISSUED ON 05/06/92 |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | |
| 20/11/9020 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 13/03/90 |
| 20/11/9020 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED SOLARBO LIMITED CERTIFICATE ISSUED ON 01/02/88 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 21/05/8721 May 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/10/861 October 1986 | DIRECTOR RESIGNED |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company