- Company Overview for MODERN ASSOCIATES LIMITED (03760737)
- Filing history for MODERN ASSOCIATES LIMITED (03760737)
- People for MODERN ASSOCIATES LIMITED (03760737)
- Insolvency for MODERN ASSOCIATES LIMITED (03760737)
- More for MODERN ASSOCIATES LIMITED (03760737)
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) |
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12 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Aug 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Oct 2022 | AD01 | Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Hermes House Fire Fly Avenue Swindon SN2 2GA on 25 October 2022 | |
25 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
25 Oct 2022 | LIQ01 | Declaration of solvency | |
25 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
06 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
06 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
04 May 2021 | AA | Full accounts made up to 30 September 2020 | |
22 Aug 2020 | MA | Memorandum and Articles of Association | |
22 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2020 | CC04 | Statement of company's objects | |
11 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
02 Mar 2020 | AA | Full accounts made up to 30 September 2019 | |
09 Sep 2019 | AP01 | Appointment of Mr Carl Edward Jones as a director on 12 August 2019 | |
23 Aug 2019 | AP01 | Appointment of Mr Paul Graham Merrick as a director on 12 August 2019 | |
23 Aug 2019 | TM01 | Termination of appointment of Charles Leonard Riley as a director on 12 August 2019 | |
23 Aug 2019 | TM01 | Termination of appointment of Nicholas Jack Pendle as a director on 12 August 2019 | |
23 Aug 2019 | TM01 | Termination of appointment of John Patrick Head as a director on 12 August 2019 | |
23 Aug 2019 | TM02 | Termination of appointment of Nicholas Jack Pendle as a secretary on 12 August 2019 | |
13 Aug 2019 | AA01 | Current accounting period extended from 30 June 2019 to 30 September 2019 | |
13 Aug 2019 | PSC02 | Notification of Unistrut Limited as a person with significant control on 12 August 2019 | |
13 Aug 2019 | PSC07 | Cessation of Charles Leonard Riley as a person with significant control on 12 August 2019 | |
13 Aug 2019 | PSC07 | Cessation of Nicholas Jack Pendle as a person with significant control on 12 August 2019 |