MODERN PRESENTATION LIMITED


Registered number: 02784293
Home -> Section C - Manufacturing -> 22 - Manufacture of rubber and plastic products -> 22290 - Manufacture of other plastic products -> MODERN PRESENTATION LIMITED

Name: MODERN PRESENTATION LIMITED
MODERN PRESENTATION LTD
Address: 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Incorporation Date: 1993-01-27

Company status: Dissolved


Company Documents

date name form type
2021-06-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-04-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-15 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES CS01
2020-04-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-03-25 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM38-39 ALBERT ROADTAMWORTHSTAFFORDSHIREB79 7JS AD01
2020-04-22 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM38-39 ALBERT ROADTAMWORTHB79 7JS AD01
2019-10-28 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES CS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES CS01
2017-11-01 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2016-11-09 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YATES TM01
2016-12-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 AAMD
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-13 13/01/16 FULL LIST AR01
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-14 13/01/15 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KENNETH YATES / 20/01/2014 CH01
2014-01-20 13/01/14 FULL LIST AR01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE SUZANNE DEELEY / 20/01/2014 CH01
2013-03-01 13/01/13 FULL LIST AR01
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROMC/O FIELDSASDEN HOUSEVICTORIA STREETWEST BROMWICHB70 8HA AD01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-07 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-24 13/01/12 NO CHANGES AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-04 13/01/11 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-15 13/01/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS 363a
2009-12-07 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-02 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS 363s
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-16 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-26 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-09 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2005-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2004-04-29 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2003-01-21 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS 363s
2003-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-02-02 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS 363s
2001-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-05-08 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS 363s
2000-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-01-30 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS 363s
1999-02-06 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS 363s
1999-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-02-03 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS 363s
1998-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-03-19 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS 363s
1997-12-02 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-07-04 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-10-18 03:43:16