CORPORATE MODELLING LIMITED

Company number 04690556

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Aug 2009	4.20	Statement of affairs with form 4.19	(9 pages)
27 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18	(1 page)
27 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 6 dunstable court st johns park london SE3 7TN	(1 page)
18 Jul 2009	288b	Appointment Terminated Director allan henderson	(1 page)
30 Jun 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
27 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
25 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Jul 2008	288b	Appointment Terminated Director stephen whitelaw	(1 page)
09 Jun 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
12 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
16 Jan 2008	88(2)R	Ad 09/01/08--------- £ si 100000@1=100000 £ ic 1000000/1100000	(1 page)
14 Jan 2008	AA	Full accounts made up to 30 June 2006	(17 pages)
14 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New director appointed	(1 page)
07 Mar 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
10 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 350000@1=350000 £ ic 500000/850000	(2 pages)
24 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
20 Mar 2006	363s	Return made up to 07/03/06; full list of members	(8 pages)

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