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1:1 Modelmaking Limited

Documents

Total Documents76
Total Pages420

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off
23 February 2010Final Gazette dissolved via voluntary strike-off
10 November 2009First Gazette notice for voluntary strike-off
10 November 2009First Gazette notice for voluntary strike-off
7 October 2009Total exemption full accounts made up to 30 June 2009
7 October 2009Total exemption full accounts made up to 30 June 2009
28 September 2009Application for striking-off
28 September 2009Application for striking-off
31 December 2008Return made up to 19/12/08; full list of members
31 December 2008Return made up to 19/12/08; full list of members
30 September 2008Total exemption full accounts made up to 30 June 2008
30 September 2008Total exemption full accounts made up to 30 June 2008
31 December 2007Registered office changed on 31/12/07 from: hollymeade clydesdale road braintree essex CM7 2NX
31 December 2007Location of debenture register
31 December 2007Location of register of members
31 December 2007Location of debenture register
31 December 2007Location of register of members
31 December 2007Return made up to 19/12/07; full list of members
31 December 2007Registered office changed on 31/12/07 from: hollymeade clydesdale road braintree essex CM7 2NX
31 December 2007Return made up to 19/12/07; full list of members
11 December 2007Total exemption full accounts made up to 30 June 2007
11 December 2007Total exemption full accounts made up to 30 June 2007
17 February 2007Return made up to 19/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
17 February 2007Return made up to 19/12/06; full list of members
16 January 2007Total exemption full accounts made up to 30 June 2006
16 January 2007Total exemption full accounts made up to 30 June 2006
13 January 2006Secretary resigned
13 January 2006Total exemption full accounts made up to 30 June 2005
13 January 2006Return made up to 19/12/05; full list of members
13 January 2006Total exemption full accounts made up to 30 June 2005
13 January 2006New secretary appointed
13 January 2006Return made up to 19/12/05; full list of members
13 January 2006New secretary appointed
13 January 2006Secretary resigned
7 September 2005Registered office changed on 07/09/05 from: unit B18,7-11 business centre 7-11 minerva road london NW10 6HJ
7 September 2005Registered office changed on 07/09/05 from: unit B18,7-11 business centre 7-11 minerva road london NW10 6HJ
19 January 2005Return made up to 19/12/04; full list of members
19 January 2005Return made up to 19/12/04; full list of members
16 December 2004Total exemption full accounts made up to 30 June 2004
16 December 2004Total exemption full accounts made up to 30 June 2004
12 December 2003Total exemption full accounts made up to 30 June 2003
12 December 2003Total exemption full accounts made up to 30 June 2003
12 December 2003Return made up to 19/12/03; full list of members
12 December 2003Return made up to 19/12/03; full list of members
20 February 2003Total exemption full accounts made up to 30 June 2002
20 February 2003Return made up to 19/12/02; full list of members
20 February 2003Return made up to 19/12/02; full list of members
20 February 2003Total exemption full accounts made up to 30 June 2002
18 January 2002Return made up to 19/12/01; full list of members
18 January 2002Return made up to 19/12/01; full list of members
11 December 2001Total exemption full accounts made up to 30 June 2001
11 December 2001Total exemption full accounts made up to 30 June 2001
16 January 2001Return made up to 19/12/00; full list of members
16 January 2001Return made up to 19/12/00; full list of members
15 December 2000Full accounts made up to 30 June 2000
15 December 2000Accounts made up to 30 June 2000
25 January 2000Return made up to 19/12/99; full list of members
25 January 2000Return made up to 19/12/99; full list of members
21 December 1999Full accounts made up to 30 June 1999
21 December 1999Accounts made up to 30 June 1999
23 December 1998Return made up to 19/12/98; no change of members
23 December 1998Return made up to 19/12/98; no change of members
23 December 1998Accounts made up to 30 June 1998
23 December 1998Full accounts made up to 30 June 1998
23 January 1998Accounts made up to 30 June 1997
23 January 1998Return made up to 19/12/97; no change of members
23 January 1998Return made up to 19/12/97; no change of members
23 January 1998Full accounts made up to 30 June 1997
18 April 1997Full accounts made up to 30 June 1996
18 April 1997Accounts made up to 30 June 1996
14 January 1997Return made up to 19/12/96; full list of members
14 January 1997Return made up to 19/12/96; full list of members
11 January 1996Return made up to 19/12/95; no change of members
11 January 1996Accounts for a small company made up to 30 June 1995
11 January 1996Accounts for a small company made up to 30 June 1995
11 January 1996Return made up to 19/12/95; no change of members
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Directors Viewed

78 years old John Daniel Brocklebank
54 years old Susan Margaret Jones