MODERN METHODS SERVICES (UK) LIMITED

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Company Documents

DateDescription
04/06/194 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1911 March 2019 APPLICATION FOR STRIKING-OFF

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WELSH

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/12/147 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE SHEPHERD

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY YVONNE SHEPHERD

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 13 BRACKNELL CLOSE CAMBERLEY SURREY GU15 4BQ

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29/11/1329 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/12/114 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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06/12/106 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/06/1012 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/06/0915 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/05/0826 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 43 CHESTERFIELD ROAD CHISWICK LONDON W4 3HQ

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/05/0331 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/01/0320 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0224 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/01/028 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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25/05/0125 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/12/007 December 2000 EXEMPTION FROM APPOINTING AUDITORS 24/11/00

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02/06/002 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 EXEMPTION FROM APPOINTING AUDITORS 12/01/00

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/05/9920 May 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/01/9928 January 1999 EXEMPTION FROM APPOINTING AUDITORS 12/01/99

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29/05/9829 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/01/9816 January 1998 EXEMPTION FROM APPOINTING AUDITORS 13/01/98

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02/06/972 June 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 EXEMPTION FROM APPOINTING AUDITORS 06/01/97

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16/01/9716 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/05/9626 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 EXEMPTION FROM APPOINTING AUDITORS 08/01/96

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/05/9517 May 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/01/9526 January 1995 EXEMPTION FROM APPOINTING AUDITORS 17/01/95

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09/05/949 May 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93 FROM: UNIT 8, HOSKINS PLACE WATCHETTS ROAD CAMBERLEY SURREY GU15 2PB

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06/04/936 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/02/9323 February 1993 EXEMPTION FROM APPOINTING AUDITORS 17/02/93

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20/07/9220 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/05/9227 May 1992 SECRETARY RESIGNED

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20/05/9220 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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