CompaniesInTheUK

F.E. PHELPS MODELS LIMITED

Company number 01345089 ·

Dissolved

132 filings

Date Filing
26 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
3 Sep 2024 Application to strike the company off the register · 1 page View document
22 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
8 May 2024 Director's details changed for Mr Nicholas Phelps on 2024-05-08 · 2 pages View document
27 Mar 2024 Registered office address changed from Unit 7 Harvington Park Tunnel Way Pitstone Herts LU7 9GX to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-27 · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Feb 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
10 Nov 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
15 Oct 2019 PREVSHO FROM 31/03/2020 TO 30/09/2019 View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHELPS View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
19 Jun 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
26 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHELPS / 19/01/2016 View document
19 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Feb 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 7, HARVINGTON PARK TUNNEL WAY PITSTONE HERTS LU7 9GU View document
10 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHELPS / 14/11/2012 View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
15 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PHELPS / 20/12/2009 View document
17 Feb 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHELPS / 22/09/2009 View document
1 Apr 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
28 Sep 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD MEETING HOUSE MEETING HOUSE LANE BALDOCK HERTFORDSHIRE SG7 5BP View document
22 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: LANDERS ACCOUNTANTS LTD CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS View document
10 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
14 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Aug 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NZ View document
31 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
22 Nov 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: GREGANS HOUSE 34 BEDFORD ROAD HITCHIN HERTFORDSHIRE SG5 1HF View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
6 Feb 2002 SECRETARY RESIGNED View document
6 Feb 2002 NEW SECRETARY APPOINTED View document
25 Sep 2001 DIRECTOR RESIGNED View document
28 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
6 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
7 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: TURNPIKE HOUSE 3 TURPIN COURT WOUGHTON ON THE GREEN MILTON KEYNES BUCKINGHAMSHIRE MK6 3BW View document
22 Dec 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: DOOLITTLE MILL TOTTERNHOF DUNSTABLE BEDFORDSHIRE LU6 1QX View document
26 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
4 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Feb 1996 £ NC 1000/2000 05/01/96 View document
11 Feb 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: DOOLITTLE MILL TOTTERNHOE DUNSTABLE BEDFORDSHIRE View document
11 Feb 1996 ALTER MEM AND ARTS 05/01/96 View document
17 Jan 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
1 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Feb 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Feb 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View document
25 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Feb 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View document
10 Feb 1993 DIRECTOR RESIGNED View document
15 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS View document
20 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 May 1991 NEW DIRECTOR APPOINTED View document
13 Mar 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
13 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Jan 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
17 Jan 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 4 BAKER ST LEIGHTON BUZZARD LU7 7BL View document
18 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
16 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
20 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
25 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
7 Jan 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
13 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Dec 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document