Q R F MODELS LTD
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | Application to strike the company off the register |
| 09/08/219 August 2021 | Registered office address changed from Surmai Northbrook Micheldever Winchester Hampshire SO21 3AJ to 6 Defiance Way Andover SP11 6TQ on 2021-08-09 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHARLES DOWDEN / 10/12/2020 |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / MR HUGH CHARLES DOWDEN / 10/12/2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/10/1527 October 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM SURMAI NORTHBROOK MICHELDEVER SO21 3AJ UNITED KINGDOM |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | SAIL ADDRESS CREATED |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK TITCHENER / 17/04/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 26 CADOGAN GARDENS LONDON E18 1LU |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KITCHER |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BROWN |
| 13/08/1213 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 12/08/1212 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK TITCHENER / 30/06/2012 |
| 10/08/1210 August 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 32 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | CHANGE CORPORATE AS DIRECTOR |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES DOWDEN / 22/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PATRICIA BROWN / 22/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK TITCHENER / 22/06/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MILLS |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR ADRIAN PAUL KITCHER |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN KITCHER |
| 18/03/0918 March 2009 | ARTICLES OF ASSOCIATION |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED LKM DIRECT LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 05/03/095 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE BROWN / 01/07/2008 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0614 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/05/0426 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS; AMEND |
| 21/07/0021 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 229 NETHER STREET LONDON N3 1NT |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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