MODEL TECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2416 February 2024 | Final Gazette dissolved following liquidation |
| 16/02/2416 February 2024 | Final Gazette dissolved following liquidation |
| 16/11/2316 November 2023 | Return of final meeting in a members' voluntary winding up |
| 27/10/2227 October 2022 | Declaration of solvency |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2022-10-05 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OSBORNE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR YANIRA OSBORNE |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCES OSBORNE |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY FRANCES OSBORNE |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD OSBORNE / 14/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YANIRA IVONNE OSBORNE / 14/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JUNE OSBORNE / 14/08/2019 |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES JUNE OSBORNE / 14/08/2019 |
| 07/08/197 August 2019 | NOTIFICATION OF PSC STATEMENT ON 29/06/2016 |
| 24/07/1924 July 2019 | CESSATION OF FRANCES JUNE OSBORNE AS A PSC |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 24/07/1924 July 2019 | CESSATION OF TERENCE EDWARD OSBORNE AS A PSC |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 20/08/1720 August 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/02/1723 February 2017 | SUB-DIVISION 30/11/15 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED PHILIP ANDREW OLSON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MICHAEL JOHN KNIGHT |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED JOHN ALFRED GEORGE BURTON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/11/1414 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/11/135 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/07/1225 July 2012 | PREVEXT FROM 31/10/2011 TO 30/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/06/119 June 2011 | PREVSHO FROM 30/11/2010 TO 31/10/2010 |
| 25/11/1025 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD OSBORNE / 10/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JUNE OSBORNE / 10/10/2009 |
| 07/12/097 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANIRA IVONNE OSBORNE / 10/10/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: VANGUARD WAY, SHOEBURYNESS, ESSEX, SS3 9QY. |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | £ IC 100/76 10/11/00 £ SR 24@1=24 |
| 22/11/0022 November 2000 | ADOPT MEM AND ARTS 10/11/00 |
| 22/11/0022 November 2000 | POS 24@£1 10/11/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: BANK CHAMBERS 214 BISHOPSGATE LONDON EC2 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 27/04/84; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 |
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