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MODEBEST PLANT LIMITED

Company number 03865377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
02 Nov 2011 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT on 2 November 2011
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-20
24 Oct 2011 4.70 Declaration of solvency
19 Oct 2011 TM01 Termination of appointment of Eamonn Joseph Scanlon as a director on 19 October 2011
19 Oct 2011 AP01 Appointment of Mr Albert Dravins as a director on 19 October 2011
29 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 2
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Eamonn Joseph Scanlon on 26 October 2009
10 Dec 2008 288c Secretary's Change of Particulars / albert dravins / 27/10/2008 / HouseName/Number was: , now: 13; Street was: 52 brewery close, now: highlawn hall; Area was: , now: sudbury hill; Post Code was: HA0 2XB, now: HA1 3NA; Country was: , now: middx.
08 Dec 2008 363a Return made up to 26/10/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Nov 2007 363a Return made up to 26/10/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
18 Jan 2007 363a Return made up to 26/10/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
03 Nov 2005 363a Return made up to 26/10/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Oct 2004 363s Return made up to 26/10/04; full list of members