MODARAMA (LONDON) LIMITED


Registered number: 03158894
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Name: MODARAMA (LONDON) LIMITED
MODARAMA (LONDON) LTD
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date: 1996-02-14

Company status: Dissolved


Company Documents

date name form type
2016-10-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-28 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-10-06 STATEMENT OF AFFAIRS/4.19 4.20
2015-10-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-10-08 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM48 FRINTON ROADHOLLAND-ON-SEAESSEXCO15 5UL AD01
2015-03-13 14/02/15 FULL LIST AR01
2014-04-09 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-12 14/02/14 FULL LIST AR01
2013-02-26 14/02/13 FULL LIST AR01
2013-01-16 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM48 FRINTON ROADHOLLAND-ON-SEACLACTON-ON-SEAESSEXCO15 5UL AD01
2013-06-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-03 SECRETARY APPOINTED MISS SHEILA MUNT AP03
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-14 14/02/12 FULL LIST AR01
2012-02-03 APPOINTMENT TERMINATED, SECRETARY IVY MUNT TM02
2012-03-07 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM20 COXON STREETSPONDONDERBYDERBYSHIREDE21 7JGUNITED KINGDOM AD01
2012-01-24 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-25 14/02/11 FULL LIST AR01
2011-09-30 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM2ND FLOOR SAXON HOUSEHERITAGE GATE FRIARY STREETDERBYDE1 1NL AD01
2010-03-25 14/02/10 FULL LIST AR01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-09-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2008-12-03 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-27 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2006-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-03-03 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-05-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AAMD
2005-03-01 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363a
2004-02-25 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363a
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-02-17 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363a
2002-02-21 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363a
2002-03-21 REGISTERED OFFICE CHANGED ON 21/03/02 FROM:FINANCE HOUSE19 CRAVEN ROADLONDONW2 3BP 287
2002-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2001-02-19 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363a
2000-02-18 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363a
1999-11-02 SECRETARY RESIGNED 288b
1999-11-03 CHANGE OF OFFICERS 12/10/99 WRES13
1999-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
1999-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-11-02 NEW SECRETARY APPOINTED 288a
1999-02-21 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS 363a
1998-02-18 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS 363a
1998-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1997-02-25 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS 363a
1997-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA
1996-02-29 DIRECTOR RESIGNED 288
1996-02-29 NEW SECRETARY APPOINTED 288
1996-02-29 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
1996-02-29 NEW DIRECTOR APPOINTED 288
1996-02-29 DIRECTOR RESIGNED 288

Last update: 2019-08-03 17:34:27