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MODEL FEATURES LIMITED

Learn more about MODEL FEATURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE ESTATE, LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2HB

MODEL FEATURES LIMITED on the map

Company type: Private Limited Company
Company number: 00507643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.05
dissolution date: 1997.11.11
last member list: 1994.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.25
documents available: 1

List of company documents:

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Find out more information about MODEL FEATURES LIMITED. Our website makes it possible to view other available documents related to MODEL FEATURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.06
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.14
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93 FROM:, 2ND FLOOR YORK HOUSE, 58 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3RQ
Form type: 287
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/93 FROM:, BRIDGE ESTATE, LODE LANE, SOLIHULL, WARWICKSHIRE B91 2HB
Form type: 287
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PROCTOR & LAVENDER LIMITED, CERTIFICATE ISSUED ON 07/10/93
Form type: CERTNM
Date: 1993.10.06
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 06/10/93
Form type: CERTNM
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/10/91
Form type: SRES01
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22

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Company directors and board members:

COLWYN JOHN PHILLIPS (dissolve)
Secretary, 1993.10.05 - 1997.11.11
THE LAURELS 2 ATHLESTAN WAY STRETTON , BURTON ON TRENT
DE13 0XZ, STAFFORDSHIRE
TERENCE LESLIE ASKEW (dissolve)
Director, 1991.07.25 - 1997.11.11
21 HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0LZ, DORSET
JOHN WILLIAM TAYLOR (dissolve)
Director, 1993.10.05 - 1997.11.11
8 HERTFORD WAY KNOWLE , SOLIHULL
B93 0PD, WEST MIDLANDS
ROBERT HORACE SYDNEY HAWLEY (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.13 - 1993.05.19
70 SEVERN DRIVE , BURNTWOOD
WS7 9JF, STAFFORDSHIRE
PATRICIA MAUREEN STAINTON (dissolve)
Secretary, 1993.07.25 - 1993.10.05
ORCHARD HOUSE 54 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
DENIS GIOVANNI TAPPARO (dissolve)
Secretary, 1991.07.25 - 1992.07.13
91 MANOR LANE LAPAL , HALESOWEN
B62 8QN, WEST MIDLANDS
JOHN ALFRED STAINTON (dissolve)
Director, 1991.07.25 - 1993.10.05
ORCHARD HOUSE 54 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
DENIS GIOVANNI TAPPARO (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1992.07.31
91 MANOR LANE LAPAL , HALESOWEN
B62 8QN, WEST MIDLANDS
JOHN WARING (dissolve)
Director, 1991.07.25 - 1992.06.30
23 ASPLEY GROVE DORRIDGE , SOLIHULL
B93 8QP, WEST MIDLANDS

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Information about the Private Limited Company MODEL FEATURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data