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MODELFORM LIMITED

Company number 05278999

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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)
30 Sep 2016 MISC Forms b & z convert to rs
30 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 22/08/2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 3
06 Jan 2016 CH01 Director's details changed for Mr David Anthony Pringle on 1 December 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
10 Mar 2015 TM02 Termination of appointment of Christopher Michael Stevens as a secretary on 31 January 2015
10 Mar 2015 TM01 Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015
26 Nov 2014 MISC Aud res
21 Nov 2014 AUD Auditor's resignation
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
01 Aug 2014 AA Full accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
11 Nov 2013 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 11 November 2013
09 Oct 2013 AA Accounts made up to 31 March 2013
10 May 2013 AA Accounts made up to 31 March 2012
03 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2012 CH01 Director's details changed for Mr Christopher Michael Stevens on 3 December 2012
27 Dec 2012 CH03 Secretary's details changed for Christopher Michael Stevens on 3 December 2012
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
16 Mar 2012 AA Accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Jun 2011 AA Accounts made up to 31 March 2010