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