THE MODEL HOUSE LLANTRISANT LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 APPLICATION FOR STRIKING-OFF

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM MODEL HOUSE CRAFT & DESIGN CENTRE BULL RING, LLANTRISANT PONTYCLUN RHONDDA CYNON TAFF CF72 8EB

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 ANNUAL RETURN MADE UP TO 16/07/09

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01/06/091 June 2009 DIRECTOR RESIGNED COLIN WILLIAMS

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01/12/081 December 2008 DIRECTOR APPOINTED DR EMMA JAYNE STEVERSON

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28/10/0828 October 2008 DIRECTOR APPOINTED COLIN JOHN WILLIAMS

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31/07/0831 July 2008 31/03/08 PARTIAL EXEMPTION

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29/07/0829 July 2008 ANNUAL RETURN MADE UP TO 16/07/08

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24/06/0824 June 2008 DIRECTOR APPOINTED SIAN NICOLA ASSIRATTI

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18/06/0818 June 2008 DIRECTOR RESIGNED RICHARD YEO

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17/04/0817 April 2008 DIRECTOR RESIGNED CLAIRE WATKINS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 ARTICLES OF ASSOCIATION

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05/09/075 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 ANNUAL RETURN MADE UP TO 16/07/07

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16/04/0716 April 2007 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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24/07/0624 July 2006 ANNUAL RETURN MADE UP TO 16/07/06;DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 ANNUAL RETURN MADE UP TO 16/07/05

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 ANNUAL RETURN MADE UP TO 16/07/04; REGISTERED OFFICE CHANGED ON 03/09/04

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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09/10/039 October 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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14/09/0314 September 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 DIRECTOR'S PARTICULARS CHANGED

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01/08/031 August 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 ANNUAL RETURN MADE UP TO 16/07/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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19/12/0219 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 ANNUAL RETURN MADE UP TO 16/07/02

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/11/0115 November 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 ANNUAL RETURN MADE UP TO 16/07/01

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/07/0021 July 2000 ANNUAL RETURN MADE UP TO 16/07/00

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21/07/0021 July 2000 DIRECTOR RESIGNED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/10/9929 October 1999 SECRETARY RESIGNED

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 ANNUAL RETURN MADE UP TO 16/07/99

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19/03/9919 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 ANNUAL RETURN MADE UP TO 16/07/98

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 ANNUAL RETURN MADE UP TO 16/07/97

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 ANNUAL RETURN MADE UP TO 16/07/96

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/05/9621 May 1996 SECRETARY'S PARTICULARS CHANGED

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29/11/9529 November 1995

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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29/11/9529 November 1995

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06/09/956 September 1995 ANNUAL RETURN MADE UP TO 16/07/95

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/07/9521 July 1995 NEW DIRECTOR APPOINTED

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21/07/9521 July 1995

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19/07/9519 July 1995 DIRECTOR'S PARTICULARS CHANGED

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12/07/9512 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995

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12/07/9512 July 1995

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12/07/9512 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 DIRECTOR RESIGNED

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/07/9418 July 1994 ANNUAL RETURN MADE UP TO 16/07/94

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18/07/9418 July 1994 DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/936 October 1993 DIRECTOR RESIGNED

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06/10/936 October 1993 ANNUAL RETURN MADE UP TO 16/07/93

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06/10/936 October 1993

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/06/9322 June 1993 NEW DIRECTOR APPOINTED

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15/09/9215 September 1992

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15/09/9215 September 1992 NEW DIRECTOR APPOINTED

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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08/09/928 September 1992

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19/08/9219 August 1992

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 DIRECTOR RESIGNED

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19/08/9219 August 1992

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19/08/9219 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/08/9219 August 1992 ANNUAL RETURN MADE UP TO 16/07/92

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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09/03/929 March 1992

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09/03/929 March 1992

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09/03/929 March 1992 DIRECTOR RESIGNED

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04/11/914 November 1991 NEW DIRECTOR APPOINTED

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04/11/914 November 1991

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31/10/9131 October 1991 NEW DIRECTOR APPOINTED

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31/10/9131 October 1991

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26/09/9126 September 1991 ANNUAL RETURN MADE UP TO 16/07/91

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26/09/9126 September 1991

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11/09/9111 September 1991 DIRECTOR RESIGNED

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/09/9111 September 1991 DIRECTOR RESIGNED

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11/09/9111 September 1991 DIRECTOR RESIGNED

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20/08/9120 August 1991 DIRECTOR RESIGNED

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20/08/9120 August 1991 DIRECTOR RESIGNED

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20/08/9120 August 1991 DIRECTOR RESIGNED

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19/08/9119 August 1991 NEW DIRECTOR APPOINTED

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02/06/912 June 1991 NEW DIRECTOR APPOINTED

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02/06/912 June 1991 NEW DIRECTOR APPOINTED

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02/06/912 June 1991 NEW DIRECTOR APPOINTED

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08/02/918 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/01/9117 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9110 January 1991 ALTER MEM AND ARTS 10/12/90

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22/08/9022 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9022 August 1990 ANNUAL RETURN MADE UP TO 16/07/90

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18/07/9018 July 1990 NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 DIRECTOR RESIGNED

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18/07/9018 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9013 June 1990 NEW DIRECTOR APPOINTED

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08/05/908 May 1990 NEW DIRECTOR APPOINTED

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08/02/908 February 1990 DIRECTOR RESIGNED

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/06/8927 June 1989 ANNUAL RETURN MADE UP TO 20/06/89

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30/05/8930 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8821 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/884 August 1988 ADOPT MEM AND ARTS 300688

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07/06/887 June 1988 SECRETARY'S PARTICULARS CHANGED

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03/05/883 May 1988 NEW DIRECTOR APPOINTED

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06/04/886 April 1988 NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 NEW DIRECTOR APPOINTED

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24/12/8724 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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