MODERN DEVELOPMENT LIMITED

Company number 02867966 ·

Dissolved

83 filings

Date Filing
20 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2019 APPLICATION FOR STRIKING-OFF View document
6 Aug 2019 31/10/18 TOTAL EXEMPTION FULL View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
20 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
20 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
19 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
11 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
20 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Nov 2012 18/11/12 NO CHANGES View document
9 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
21 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
21 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
9 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
3 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
22 Feb 2010 Annual return made up to 1 November 2009 with full list of shareholders View document
22 Feb 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM CROWN HOUSE 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MACPHIE / 01/10/2009 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IRVINE MACPHIE / 01/10/2009 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
29 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
21 Feb 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
21 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
9 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
28 Oct 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
8 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: C/O MEAGER WOOD LOCKE & COMPANY 123 HAGLEY ROAD BIRMINGHAM B16 8TG View document
20 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
10 Jun 2002 RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
25 Apr 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8TG View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
28 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
15 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: WARSTONE HOUSE 160 WARSTONE LANE BIRMINGHAM WEST MIDLANDS B18 6NN View document
27 Jan 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
27 Jan 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: C/O HOLDER BLACKTHORN BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL View document
22 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 View document
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
9 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
26 Oct 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
5 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
26 Oct 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
21 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 View document
12 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1993 REGISTERED OFFICE CHANGED ON 12/12/93 FROM: CORNWALL BUILDINGS SUITE 311/3, 45 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR View document
12 Dec 1993 NC INC ALREADY ADJUSTED 01/11/93 View document
12 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document