MODEPOINT DESIGNS LIMITED

Company Documents

DateDescription
16/02/1616 February 2016 STRUCK OFF AND DISSOLVED

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03/11/153 November 2015 FIRST GAZETTE

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04/11/144 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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29/11/1329 November 2013 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY LORRAINE EVANS

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16/10/1316 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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02/03/112 March 2011 Annual return made up to 6 October 2010 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 05/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE EVANS / 05/10/2009

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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26/11/0826 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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14/11/0714 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/11/035 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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12/10/0012 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/10/9913 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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22/10/9722 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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14/10/9614 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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12/12/9412 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9412 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/9412 December 1994 REGISTERED OFFICE CHANGED ON 12/12/94 FROM: G OFFICE CHANGED 12/12/94 1033A FINCHLEY ROAD LONDON NW11 7ES

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12/12/9412 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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31/10/9431 October 1994 REGISTERED OFFICE CHANGED ON 31/10/94 FROM: G OFFICE CHANGED 31/10/94 788-790 FINCHLEY ROAD LONDON NW11 7UR

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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