MA

MODERN ASSOCIATES LIMITED

Dissolved

Company number 03760737

Swindon · Incorporated 28 April 1999

Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG · until 25 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JC
JONES, Carl Edward, Mr.
Director
12 August 2019
MP
MERRICK, Paul Graham
Director
12 August 2019
RC
RILEY, Charles Leonard
Director · Resigned
13 December 2010
PN
PENDLE, Nicholas Jack
Secretary · Resigned
30 April 1999
HJ
HEAD, John Patrick
Director · Resigned
30 April 1999
PN
PENDLE, Nicholas Jack
Director · Resigned
30 April 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 April 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 April 1999

Persons with significant control

PS
Unistrut Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Memorandum Articles
Incorporation
22 August 2020 View
Resolution
Resolution
22 August 2020 View
Statement Of Companys Objects
Change Of Constitution
22 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Small
Accounts
1 May 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
18 July 2000 View
Legacy
Accounts
4 August 1999 View
Legacy
Address
4 August 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
18 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Incorporation Company
Incorporation
28 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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