AWARDMODEL LIMITED

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AWARDMODEL LIMITED

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Key Data

Status

Dissolved

Company No.

04176185

Incorporation date

09/03/2001

Size

Full

Contacts

Registered address

Registered address

348-350 Lytham Road, Blackpool, Lancashire FY4 1DWCopy
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Latest events (Record since 09/03/2001)
dot icon12/11/2010
Final Gazette dissolved following liquidation
dot icon12/08/2010
Return of final meeting in a members' voluntary winding up
dot icon12/08/2010
Notice of ceasing to act as a voluntary liquidator
dot icon16/01/2010
Resolutions
dot icon15/01/2010
Restoration by order of the court
dot icon16/10/2009
Final Gazette dissolved following liquidation
dot icon16/07/2009
Return of final meeting in a members' voluntary winding up
dot icon10/06/2009
Liquidators' statement of receipts and payments to 2009-06-06
dot icon24/12/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon20/06/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon27/06/2007
Registered office changed on 27/06/07 from: 1 portal way london W3 6RS
dot icon22/06/2007
Declaration of solvency
dot icon22/06/2007
Resolutions
dot icon22/06/2007
Appointment of a voluntary liquidator
dot icon15/05/2007
Auditor's resignation
dot icon13/03/2007
New secretary appointed
dot icon12/03/2007
Director resigned
dot icon12/03/2007
Secretary resigned
dot icon12/03/2007
Director resigned
dot icon12/03/2007
Director resigned
dot icon12/03/2007
Return made up to 09/03/07; full list of members
dot icon15/11/2006
Accounting reference date extended from 30/11/06 to 31/03/07
dot icon19/10/2006
Full accounts made up to 2005-11-30
dot icon02/05/2006
Full accounts made up to 2005-03-31
dot icon26/04/2006
Return made up to 09/03/06; full list of members
dot icon08/02/2006
New director appointed
dot icon08/02/2006
New director appointed
dot icon08/02/2006
New director appointed
dot icon08/02/2006
New secretary appointed;new director appointed
dot icon08/02/2006
Director resigned
dot icon08/02/2006
Director resigned
dot icon08/02/2006
Secretary resigned
dot icon08/02/2006
Accounting reference date shortened from 31/12/05 to 30/11/05
dot icon08/02/2006
Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Resolutions
dot icon24/05/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon24/05/2005
Registered office changed on 24/05/05 from: 6 cliveden office village lancaster road high wycombe buckinghamshire HP12 3YZ
dot icon24/05/2005
Secretary resigned
dot icon24/05/2005
Director resigned
dot icon24/05/2005
New director appointed
dot icon24/05/2005
New secretary appointed
dot icon24/05/2005
New director appointed
dot icon18/04/2005
Auditor's resignation
dot icon15/03/2005
Return made up to 09/03/05; full list of members
dot icon17/05/2004
Accounts for a small company made up to 2004-03-31
dot icon06/04/2004
Return made up to 09/03/04; full list of members
dot icon27/05/2003
Full accounts made up to 2003-03-31
dot icon04/04/2003
Return made up to 09/03/03; full list of members
dot icon24/06/2002
Full accounts made up to 2002-03-31
dot icon18/03/2002
Return made up to 09/03/02; full list of members
dot icon29/05/2001
Secretary resigned
dot icon21/05/2001
Ad 14/05/01--------- £ si 4284@1=4284 £ ic 1000/5284
dot icon21/05/2001
Memorandum and Articles of Association
dot icon21/05/2001
Resolutions
dot icon21/05/2001
Ad 11/05/01--------- £ si 999@1=999 £ ic 1/1000
dot icon21/05/2001
Resolutions
dot icon21/05/2001
Resolutions
dot icon21/05/2001
£ nc 10000/100000 11/05/01
dot icon15/05/2001
New secretary appointed
dot icon15/05/2001
Nc inc already adjusted 30/04/01
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon08/05/2001
Director resigned
dot icon08/05/2001
Secretary resigned
dot icon08/05/2001
Registered office changed on 08/05/01 from: 1 mitchell lane bristol BS1 6BU
dot icon08/05/2001
New secretary appointed
dot icon08/05/2001
New director appointed
dot icon09/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2005
dot iconLast change occurred
30/11/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2005
dot iconNext account date
30/11/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/03/2001 - 30/04/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/03/2001 - 30/04/2001
43699
Taylor, Roger William
Director
30/12/2005 - 12/03/2007
76
Smelt, Richard John
Director
30/12/2005 - 12/03/2007
31
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary
30/04/2001 - 18/05/2001
105

Persons with Significant Control

0

No PSC data available.

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Description

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About AWARDMODEL LIMITED

AWARDMODEL LIMITED is an(a) Dissolved company incorporated on 09/03/2001 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWARDMODEL LIMITED?

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AWARDMODEL LIMITED is currently Dissolved. It was registered on 09/03/2001 and dissolved on 12/11/2010.

Where is AWARDMODEL LIMITED located?

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AWARDMODEL LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does AWARDMODEL LIMITED do?

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AWARDMODEL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AWARDMODEL LIMITED?

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The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.