MODERN BILLIARD CLUB LIMITED — Filings & Documents (85)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2012-02-06 · Other

(E)Return of final meeting

2011-12-01 · Other

(E)Final statement of accounts

2011-12-01 · Other

(E)Special resolution

2011-12-01 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-07-15 · Winding Up

(E)Special Resolution (Winding Up)

2011-07-11 · Winding Up

(E)FW1 - Certificate of solvency

2011-07-05 · Other

(E)FW1 - Certificate of solvency

2011-07-05 · Other

(E)Accounts / Financial Statements

2011-02-16 · Accounts

(E)FAR1 - Annual return (without a list of members)

2011-02-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2010-02-04 · Annual Return

(E)Accounts / Financial Statements

2010-02-04 · Accounts

(E)FAR1 - Annual return (without a list of members)

2009-01-30 · Annual Return

(E)Accounts / Financial Statements

2009-01-30 · Accounts

(E)FAR1 - Annual return (without a list of members)

2008-01-09 · Annual Return

(E)Accounts / Financial Statements

2008-01-09 · Accounts

(E)FAR1 - Annual return (without a list of members)

2007-02-02 · Annual Return

(E)Accounts / Financial Statements

2007-02-02 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-22 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-03-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-03-06 · Annual Return

(E)Accounts / Financial Statements

2001-03-06 · Accounts

(E)Accounts / Financial Statements

2001-03-06 · Accounts

(E)Statement confirming no accounts

1998-07-13 · Other

(E)Statement confirming no accounts

1998-07-13 · Other

(E)FAR1 - Annual return (without a list of members)

1998-07-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-13 · Director/Secretary Change

(E)Annual return

1997-04-07 · Annual Return

(E)Statement confirming no accounts

1996-12-06 · Other

(E)Annual return

1996-11-26 · Annual Return

(E)Accounts / Financial Statements

1996-11-26 · Accounts

(E)Annual return

1996-10-09 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

(E)Annual return

1996-10-09 · Annual Return

(E)Statement confirming no accounts

1996-10-09 · Other

(E)Statement confirming no accounts

1996-10-09 · Other

(E)Statement confirming no accounts

1996-10-09 · Other

(E)Statement confirming no accounts

1996-10-09 · Other

(E)Statement confirming no accounts

1996-10-09 · Other

(E)Statement confirming no accounts

1996-10-09 · Other

(E)Resignation letter from directors or secretaries

1996-03-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-12 · Director/Secretary Change

(E)Annual return

1995-08-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-06 · Director/Secretary Change

(E)Annual return

1991-06-14 · Annual Return

(E)Accounts / Financial Statements

1991-06-14 · Accounts

(E)FIXA - Notice of resignation of director or secretary

1991-02-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-13 · Director/Secretary Change

(E)Annual return

1989-02-19 · Annual Return

(E)Accounts / Financial Statements

1989-02-19 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-03-23 · Address Change

(E)Annual return

1986-10-07 · Annual Return

(E)Accounts / Financial Statements

1986-10-07 · Accounts

(E)Annual return

1986-09-11 · Annual Return

(E)Accounts / Financial Statements

1986-09-11 · Accounts

(E)Annual return

1986-09-11 · Annual Return

(E)Accounts / Financial Statements

1986-09-11 · Accounts

(E)Annual return

1986-09-11 · Annual Return

(E)Accounts / Financial Statements

1986-09-11 · Accounts

(E)Annual return

1986-09-11 · Annual Return

(E)Accounts / Financial Statements

1986-09-11 · Accounts

(E)Annual return

1986-09-11 · Annual Return

(E)Accounts / Financial Statements

1986-09-11 · Accounts

(E)Annual return

1986-09-11 · Annual Return

(E)Accounts / Financial Statements

1986-09-11 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-11 · Director/Secretary Change

(E)Special resolution

1986-03-11 · Other

Certificate of Incorporation on Change of Name

1986-03-11 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1985-10-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-09 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-30 · Other

(E)Notice of registered office and any change thereof

1980-11-24 · Address Change

(E)Notice of registered office and any change thereof

1979-07-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-24 · Other

(E)Memorandum & Articles of Association

1979-07-10 · Memorandum & Articles

(E)Statutory Declaration

1979-07-10 · Other

Certificate of Incorporation

1979-07-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2012-02-06
(E)Return of final meeting	Other	2011-12-01
(E)Final statement of accounts	Other	2011-12-01
(E)Special resolution	Other	2011-12-01
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-07-15
(E)Special Resolution (Winding Up)	Winding Up	2011-07-11
(E)FW1 - Certificate of solvency	Other	2011-07-05
(E)FW1 - Certificate of solvency	Other	2011-07-05
(E)Accounts / Financial Statements	Accounts	2011-02-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2011-02-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2010-02-04
(E)Accounts / Financial Statements	Accounts	2010-02-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	2009-01-30
(E)Accounts / Financial Statements	Accounts	2009-01-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2008-01-09
(E)Accounts / Financial Statements	Accounts	2008-01-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2007-02-02
(E)Accounts / Financial Statements	Accounts	2007-02-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-06
(E)Accounts / Financial Statements	Accounts	2001-03-06
(E)Accounts / Financial Statements	Accounts	2001-03-06
(E)Statement confirming no accounts	Other	1998-07-13
(E)Statement confirming no accounts	Other	1998-07-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-13
(E)Annual return	Annual Return	1997-04-07
(E)Statement confirming no accounts	Other	1996-12-06
(E)Annual return	Annual Return	1996-11-26
(E)Accounts / Financial Statements	Accounts	1996-11-26
(E)Annual return	Annual Return	1996-10-09
(E)Annual return	Annual Return	1996-10-09
(E)Annual return	Annual Return	1996-10-09
(E)Annual return	Annual Return	1996-10-09
(E)Annual return	Annual Return	1996-10-09
(E)Annual return	Annual Return	1996-10-09
(E)Statement confirming no accounts	Other	1996-10-09
(E)Statement confirming no accounts	Other	1996-10-09
(E)Statement confirming no accounts	Other	1996-10-09
(E)Statement confirming no accounts	Other	1996-10-09
(E)Statement confirming no accounts	Other	1996-10-09
(E)Statement confirming no accounts	Other	1996-10-09
(E)Resignation letter from directors or secretaries	Other	1996-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-12
(E)Annual return	Annual Return	1995-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-06
(E)Annual return	Annual Return	1991-06-14
(E)Accounts / Financial Statements	Accounts	1991-06-14
(E)FIXA - Notice of resignation of director or secretary	Other	1991-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-13
(E)Annual return	Annual Return	1989-02-19
(E)Accounts / Financial Statements	Accounts	1989-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-03
(E)Notice of registered office and any change thereof	Address Change	1987-03-23
(E)Annual return	Annual Return	1986-10-07
(E)Accounts / Financial Statements	Accounts	1986-10-07
(E)Annual return	Annual Return	1986-09-11
(E)Accounts / Financial Statements	Accounts	1986-09-11
(E)Annual return	Annual Return	1986-09-11
(E)Accounts / Financial Statements	Accounts	1986-09-11
(E)Annual return	Annual Return	1986-09-11
(E)Accounts / Financial Statements	Accounts	1986-09-11
(E)Annual return	Annual Return	1986-09-11
(E)Accounts / Financial Statements	Accounts	1986-09-11
(E)Annual return	Annual Return	1986-09-11
(E)Accounts / Financial Statements	Accounts	1986-09-11
(E)Annual return	Annual Return	1986-09-11
(E)Accounts / Financial Statements	Accounts	1986-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-11
(E)Special resolution	Other	1986-03-11
Certificate of Incorporation on Change of Name	Name Change	1986-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-30
(E)Notice of registered office and any change thereof	Address Change	1980-11-24
(E)Notice of registered office and any change thereof	Address Change	1979-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-07-10
(E)Statutory Declaration	Other	1979-07-10
Certificate of Incorporation	Incorporation	1979-07-10

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