MODENA CONCESSIONAIRES LIMITED


Registered number: 02603712
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Name: MODENA CONCESSIONAIRES LIMITED
MODENA CONCESSIONAIRES LTD
Address: MLG HOUSE, 13 BLACKWATER WAY, ALDERSHOT, HANTS, GU12 4DN
Incorporation Date: 1991-04-22

Company status: Dissolved


Company Documents

date name form type
2014-11-18 STRUCK OFF AND DISSOLVED GAZ2
2014-08-05 FIRST GAZETTE GAZ1
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-08-06 FIRST GAZETTE GAZ1
2013-09-16 07/04/13 FULL LIST AR01
2013-09-17 DISS40 (DISS40(SOAD)) DISS40
2013-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-11 07/04/12 FULL LIST AR01
2011-04-08 07/04/11 FULL LIST AR01
2011-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-04-23 07/04/10 FULL LIST AR01
2009-07-30 REGISTERED OFFICE CHANGED ON 30/07/2009 FROMM L G HOUSE 13 BLACKWATER WAYALDERSHOTHAMPSHIREGU12 4DN 287
2009-07-30 LOCATION OF REGISTER OF MEMBERS 353
2009-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-07-17 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM101 NORTON ROADSTOURBRIDGEWEST MIDLANDSDY8 2TB 287
2009-07-30 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2009-09-15 PREVEXT FROM 31/12/2008 TO 30/06/2009 225
2009-02-04 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-07-30 LOCATION OF DEBENTURE REGISTER 190
2008-04-08 APPOINTMENT TERMINATED SECRETARY JEFFREY BLADEN 288b
2008-04-23 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2007-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-25 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2006-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-19 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363a
2006-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-04-19 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-04-28 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2004-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-04-12 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS 363s
2003-09-12 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA
2002-10-18 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-26 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS 363s
2001-04-30 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS 363s
2001-11-14 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-24 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-09-08 DELIVERY EXT'D 3 MTH 31/12/99 244
2000-05-16 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS 363s
2000-04-28 DIRECTOR RESIGNED 288b
1999-09-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-06-03 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS 363s
1998-04-20 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS 363s
1998-05-08 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-09-26 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-04-25 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS 363s
1996-04-10 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS 363s
1996-06-11 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-07-10 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-04-13 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS 363s
1994-06-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
1994-09-28 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1994-04-18 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 225(1)
1994-03-29 FULL ACCOUNTS MADE UP TO 31/07/93 AA
1994-06-07 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS 363s
1993-09-17 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1993-10-19 LOCATION OF REGISTER OF MEMBERS 353
1993-08-27 NEW DIRECTOR APPOINTED 288
1993-08-20 800000SHARES CANCELLED 04/08/93 ORES13

Last update: 2020-12-02 09:00:28