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THE AUTHENTIC MODEL COMPANY LIMITED - Commerce Way, Lancing, Sussex, BN15 8TE, United Kingdom
Company Information
- Company registration number
- 00514141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Commerce Way
- Lancing
- Sussex
- BN15 8TE Commerce Way, Lancing, Sussex, BN15 8TE UK
Management
- Managing Directors
- CARR, Martin Terence
- WAKEMAN, Steven John
- Company secretaries
- WAKEMAN, Steve
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-12-11
- Dissolved on
- 2013-12-24
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLANTATION WOOD (LANCING) LIMITED
- Filing of Accounts
- Due Date: 2013-03-31
- Last Date: 2011-06-30
- Last Return Made Up To:
- 2012-04-23
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THE AUTHENTIC MODEL COMPANY LIMITED Company Description
- THE AUTHENTIC MODEL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00514141. Its current trading status is "closed". It was registered 1952-12-11. It was previously called PLANTATION WOOD (LANCING) LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Commerce Way .
Get THE AUTHENTIC MODEL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Authentic Model Company Limited - Commerce Way, Lancing, Sussex, BN15 8TE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-12-24) - GAZ2(A)
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resolution (2013-02-12) - RESOLUTIONS
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resolution (2013-02-13) - RESOLUTIONS
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legacy (2013-04-10) - MG02
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gazette-notice-voluntary (2013-09-10) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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dissolution-application-strike-off-company (2013-09-03) - DS01
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mortgage-satisfy-charge-full (2013-04-15) - MR04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-07-16) - AP01
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appoint-person-secretary-company-with-name-date (2012-07-16) - AP03
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termination-director-company-with-name-termination-date (2012-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2012-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-dormant (2012-02-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-21) - AP01
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termination-director-company-with-name (2011-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-dormant (2011-04-04) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-07-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-03) - AA
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legacy (2009-06-11) - 288c
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legacy (2009-06-11) - 363a
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legacy (2009-07-22) - 395
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legacy (2009-07-24) - 288b
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legacy (2009-07-24) - 288a
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resolution (2009-07-24) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-30) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-10-17) - 403a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-17) - AA
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legacy (2007-06-01) - 363s
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accounts-with-made-up-date (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-30) - AA
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-10) - AA
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legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-27) - 288b
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legacy (2002-08-27) - 288a
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legacy (2002-08-23) - 363s
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accounts-with-made-up-date (2002-09-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-29) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-05-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-11) - 363s
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accounts-with-accounts-type-small (1997-11-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-05) - AA
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legacy (1996-06-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
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legacy (1995-06-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-18) - AA
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legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-15) - AA
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legacy (1993-07-15) - 363(288)
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-02) - 363(287)
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legacy (1992-07-02) - 363s
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certificate-change-of-name-company (1992-06-04) - CERTNM
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accounts-with-made-up-date (1992-10-27) - AA
keyboard_arrow_right 1991
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legacy (1991-05-07) - 363a
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accounts-with-made-up-date (1991-10-30) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-11-20) - AA
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resolution (1990-11-20) - RESOLUTIONS
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legacy (1990-04-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-16) - AA
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legacy (1989-05-16) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-29) - CERTNM
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legacy (1988-04-26) - 288
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legacy (1988-06-03) - 363
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accounts-with-accounts-type-small (1988-11-08) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-21) - AA
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legacy (1987-05-21) - 363
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legacy (1987-05-21) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-10-01) - 288
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accounts-with-accounts-type-full (1986-07-11) - AA
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legacy (1986-07-08) - 363