MODELFUTURE LIMITED

Company number 02592789 · Monitor this company

Dissolved

234 filings

Date	Filing
26 Feb 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
13 Nov 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
10 Oct 2012	APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK	View document
31 Aug 2012	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
18 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT	View document
27 Jun 2012	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008370,00009341	View document
19 Jan 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
16 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
1 Nov 2011	DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR	View document
29 Oct 2011	DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT	View document
7 Mar 2011	SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	View document
7 Mar 2011	APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH	View document
21 Feb 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
20 Jan 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER	View document
24 May 2010	COMPANY BUSINESS 14/05/2010	View document
13 Apr 2010	FULL ACCOUNTS MADE UP TO 27/09/09	View document
29 Jan 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES	View document
6 Jan 2010	DIRECTOR APPOINTED MR DAVID ANDREW SMITH	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
6 Jan 2010	DIRECTOR APPOINTED MR DAVID ANDREW SMITH	View document
24 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JANETTE MALHAM	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PAM FINNIS	View document
22 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MARY PRESTON	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAM FINNIS / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARY PRESTON / 27/10/2009	View document
27 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009	View document
1 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 01/09/2009	View document
30 Jul 2009	FULL ACCOUNTS MADE UP TO 28/09/08	View document
18 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33	View document
18 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34	View document
14 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32	View document
14 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31	View document
4 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29	View document
4 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30	View document
24 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28	View document
24 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27	View document
16 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25	View document
16 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26	View document
16 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ELLEN POYNTON	View document
9 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24	View document
1 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
20 Apr 2009	DOCUMENTS 31/03/2009	View document
29 Jan 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
15 Jan 2009	DIRECTOR APPOINTED WILLIAM JAMES BUCHAN	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANN HEAPS	View document
18 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAM FOULKES / 18/11/2008	View document
31 Oct 2008	DIRECTOR APPOINTED MARY PRESTON	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN	View document
3 Oct 2008	DIRECTOR APPOINTED PAM FOULKES	View document
3 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY	View document
1 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HAINES / 01/09/2008	View document
19 Aug 2008	DIRECTOR APPOINTED RICHARD NEIL MIDMER	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JASON LOCK	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
5 Mar 2008	DIRECTOR APPOINTED MR JASON LOCK	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER	View document
23 Jan 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
4 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 May 2007	FULL ACCOUNTS MADE UP TO 01/10/06	View document
5 Feb 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	SECRETARY RESIGNED	View document
26 May 2006	NEW SECRETARY APPOINTED	View document
4 Apr 2006	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
1 Dec 2005	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06	View document
18 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2005	DIRECTOR RESIGNED	View document
18 Nov 2005	SECRETARY RESIGNED	View document
18 Nov 2005	DIRECTOR RESIGNED	View document
18 Nov 2005	DIRECTOR RESIGNED	View document
18 Nov 2005	DIRECTOR RESIGNED	View document
18 Nov 2005	REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 145 CANNON STREET LONDON EC4N 5BQ	View document
18 Nov 2005	NEW SECRETARY APPOINTED	View document
18 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
17 Feb 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
7 Apr 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04	View document
19 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2004	SECRETARY'S PARTICULARS CHANGED	View document
16 Feb 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	SECRETARY RESIGNED	View document
15 Jul 2003	NEW SECRETARY APPOINTED	View document
30 May 2003	AUDITOR'S RESIGNATION	View document
13 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 79 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
27 Jan 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	View document
2 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2002	NEW SECRETARY APPOINTED	View document
5 Jun 2002	SECRETARY RESIGNED	View document
30 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Jan 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	View document
14 Jun 2001	AUDITOR'S RESIGNATION	View document
7 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
5 Jun 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
29 Jan 2001	FULL ACCOUNTS MADE UP TO 27/12/99	View document
18 Jan 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ADOPT ARTICLES 27/10/00	View document
20 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
24 Aug 2000	REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 MARKFIELD COURT RATBY LANE MARKFIELD LEICESTERSHIRE LE67 9RN	View document
30 May 2000	SECRETARY RESIGNED	View document
26 May 2000	NEW SECRETARY APPOINTED	View document
11 Apr 2000	FULL ACCOUNTS MADE UP TO 27/12/98	View document
29 Mar 2000	SECRETARY RESIGNED	View document
6 Feb 2000	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
15 Feb 1999	NEW SECRETARY APPOINTED	View document
15 Feb 1999	SECRETARY RESIGNED	View document
3 Feb 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS	View document
15 Dec 1998	AUDITOR'S RESIGNATION	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
18 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
2 Sep 1998	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS	View document
17 Jul 1998	FULL ACCOUNTS MADE UP TO 28/12/97	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	REGISTERED OFFICE CHANGED ON 14/10/97	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS	View document
6 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 May 1997	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
15 May 1997	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
23 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Oct 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS	View document
16 Jun 1996	288	View document
16 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jun 1996	288	View document
12 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
9 Apr 1996	288	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Nov 1995	S366A DISP HOLDING AGM 13/10/95	View document
15 Nov 1995	S252 DISP LAYING ACC 13/10/95	View document
17 Oct 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS	View document
13 Oct 1995	288	View document
13 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
3 Oct 1994	363S	View document
3 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1993	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS	View document
13 Sep 1993	363S	View document
13 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
23 Sep 1992	DIRECTOR RESIGNED	View document
23 Sep 1992	363S	View document
23 Sep 1992	DIRECTOR RESIGNED	View document
23 Sep 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS	View document
27 Mar 1992	RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS	View document
27 Mar 1992	REGISTERED OFFICE CHANGED ON 27/03/92	View document
27 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 1992	363S	View document
26 Mar 1992	DIRECTOR RESIGNED	View document
27 Sep 1991	REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 54 KINMEL STREET RHYL CLWYD LL18 1AR	View document
1 May 1991	REGISTERED OFFICE CHANGED ON 01/05/91 FROM: G OFFICE CHANGED 01/05/91 2 BACHES STREET LONDON N1 6UB	View document
1 May 1991	NEW DIRECTOR APPOINTED	View document
1 May 1991	DIRECTOR RESIGNED	View document
1 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document