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SPACE MODELS LIMITED

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

Company details

MAZARS LLP, REGENCY HOUSE, 3 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BE

SPACE MODELS LIMITED on the map

Company type: Private Limited Company
Company number: 00587339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.16
dissolution date: 2011.09.09
last member list: 2006.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1973.03.30
NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1985.09.09
RBS IF LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010
Form type: 4.68
Date: 2010.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010
Form type: 4.68
Date: 2010.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2009
Form type: 4.68
Date: 2009.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.11.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, PIER ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX TW14 0TW
Form type: 287
Date: 2007.10.25
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, 15 THE GREEN, RICHMOND, SURREY TW9 1PX
Form type: 287
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, 12/13 KING STREET, RICHMOND, SURREY, TW9 1ND
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.15
£2.95
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RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20

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Company directors and board members:

MARTIN NEIL HURWORTH (dissolve)
Secretary, DIRECTOR, 2005.04.08 - 2011.09.09
BRAITRY COTTAGE HILL ROAD , LOWER BODDINGTON
NN11 6YB, NORTHAMPTONSHIRE
MARTIN NEIL HURWORTH (dissolve)
Director, 2005.04.08 - 2011.09.09
BRAITRY COTTAGE HILL ROAD , LOWER BODDINGTON
NN11 6YB, NORTHAMPTONSHIRE
PAUL HURWORTH (dissolve)
Director, 2006.09.15 - 2011.09.09
BRACKENMOUNT 6 THORPE ROAD CHACOMBE , BANBURY
OX17 2JW, OXFORDSHIRE
TIMOTHY IAN HURWORTH (dissolve)
Director, 2006.09.15 - 2011.09.09
MAY VILLA 1 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
BRIAN PETER PUGSLEY (dissolve)
Secretary, 1992.04.13 - 2005.04.08
48 MAYFIELD GARDENS , HANWELL
W7 3RH, MIDDLESEX
KEITH CHARLES BAKER (dissolve)
Director, MODEL ENGINEER, 1992.04.13 - 2005.04.08
PERGAMOS POUND ROAD OVER WALLOP , STOCKBRIDGE
SO20 8JX, HAMPSHIRE
WILLIAM FRANK KEITH BLACKBURN (dissolve)
Director, PATTERN MAKER, 1992.04.13 - 2005.04.08
7 FIRS CLOSE FIRSDOWN , SALISBURY
SP5 1SG, WILTSHIRE
ARTHUR WILLIAM EVANS (dissolve)
Director, MODEL ENGINEER, 1992.04.13 - 1994.02.07
34 RIDGEWAY ROAD , SALISBURY
SP1 3BU, WILTSHIRE
BRIAN PETER PUGSLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.13 - 2005.04.08
48 MAYFIELD GARDENS , HANWELL
W7 3RH, MIDDLESEX
DEREK ALBERT RIDLEY (dissolve)
Director, MODEL ENGINEER, 1992.04.13 - 2005.04.08
27 RIVERSIDE AVENUE , LIGHTWATER
GU18 5RU, SURREY
MICHAEL GEORGE SEGGER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1996.01.17 - 2005.04.08
PLUM TREE COTTAGE 65 ASHFORD ROAD , STAINES
TW18 1RX, MIDDLESEX
DAVID CHARLES SEYMOUR (dissolve)
Director, 2005.04.08 - 2006.09.15
2 CALDICOT CLOSE SHILLINGFORD , WALLINGFORD
OX10 7HF, OXFORDSHIRE

Companies near to SPACE MODELS ltd.

Information about the Private Limited Company SPACE MODELS 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: 2016.05.19. Reload the data