About

Registered Number: 04321511
Date of Incorporation: 13/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 20-22 Mathew Street, Liverpool, L2 6RE

 

Model Corporation Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". This company has 3 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLACHLAN, Ian Anthony 01 July 2013 - 1
PARKER, Andrew Keith 17 December 2001 01 July 2013 1
ROBINSON, Norman 17 December 2001 31 January 2008 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 07 January 2015
AD01 - Change of registered office address 05 November 2014
AA - Annual Accounts 17 September 2014
DISS40 - Notice of striking-off action discontinued 14 June 2014
AR01 - Annual Return 12 June 2014
GAZ1 - First notification of strike-off action in London Gazette 11 March 2014
AP01 - Appointment of director 30 September 2013
TM02 - Termination of appointment of secretary 07 August 2013
TM01 - Termination of appointment of director 07 August 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 20 February 2013
AR01 - Annual Return 28 November 2012
DISS40 - Notice of striking-off action discontinued 25 August 2012
AA - Annual Accounts 22 August 2012
DISS16(SOAS) - N/A 16 May 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
AA - Annual Accounts 02 September 2011
DISS40 - Notice of striking-off action discontinued 30 April 2011
AR01 - Annual Return 29 April 2011
GAZ1 - First notification of strike-off action in London Gazette 15 March 2011
AA - Annual Accounts 02 September 2010
DISS40 - Notice of striking-off action discontinued 22 May 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
GAZ1 - First notification of strike-off action in London Gazette 16 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 20 December 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 17 January 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 22 December 2003
363s - Annual Return 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
287 - Change in situation or address of Registered Office 31 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
287 - Change in situation or address of Registered Office 20 December 2001
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.