MODEL TECHNICS LIMITED
Company number 01221284 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Nov 2023 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 27 Oct 2022 | Declaration of solvency · 7 pages | View document |
| 5 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 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 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE OSBORNE | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR YANIRA OSBORNE | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCES OSBORNE | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY FRANCES OSBORNE | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD OSBORNE / 14/08/2019 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YANIRA IVONNE OSBORNE / 14/08/2019 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JUNE OSBORNE / 14/08/2019 | View document |
| 14 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES JUNE OSBORNE / 14/08/2019 | View document |
| 7 Aug 2019 | NOTIFICATION OF PSC STATEMENT ON 29/06/2016 | View document |
| 24 Jul 2019 | CESSATION OF FRANCES JUNE OSBORNE AS A PSC | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 24 Jul 2019 | CESSATION OF TERENCE EDWARD OSBORNE AS A PSC | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM EAGLE HOUSE C/O RAMON LEE LTD 167 CITY ROAD LONDON EC1V 1AW ENGLAND | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND | View document |
| 15 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 20 Aug 2017 | REGISTERED OFFICE CHANGED ON 20/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Feb 2017 | SUB-DIVISION 30/11/15 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 May 2016 | DIRECTOR APPOINTED PHILIP ANDREW OLSON | View document |
| 11 May 2016 | DIRECTOR APPOINTED MICHAEL JOHN KNIGHT | View document |
| 11 May 2016 | DIRECTOR APPOINTED JOHN ALFRED GEORGE BURTON | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 14 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 25 Jul 2012 | PREVEXT FROM 31/10/2011 TO 30/11/2011 | View document |
| 22 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Jun 2011 | PREVSHO FROM 30/11/2010 TO 31/10/2010 | View document |
| 25 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD OSBORNE / 10/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JUNE OSBORNE / 10/10/2009 | View document |
| 7 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANIRA IVONNE OSBORNE / 10/10/2009 · 2 pages | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: VANGUARD WAY, SHOEBURYNESS, ESSEX, SS3 9QY. | View document |
| 22 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Nov 2000 | £ IC 100/76 10/11/00 £ SR 24@1=24 | View document |
| 22 Nov 2000 | ADOPT MEM AND ARTS 10/11/00 | View document |
| 22 Nov 2000 | POS 24@£1 10/11/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 25 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 30 Oct 1994 | DIRECTOR RESIGNED | View document |
| 30 Oct 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 30 Oct 1994 | DIRECTOR RESIGNED | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 29 Oct 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: BANK CHAMBERS 214 BISHOPSGATE LONDON EC2 | View document |
| 11 Jan 1989 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 30 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 30 Sep 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 16 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 16 Jun 1986 | RETURN MADE UP TO 27/04/84; FULL LIST OF MEMBERS | View document |
| 16 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 16 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 | View document |