F1 MODULAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2317 May 2023 | Termination of appointment of Antony John Walters as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Jonathan Holmes as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of James Andrew John Hathaway as a director on 2023-05-17 |
| 21/11/2221 November 2022 | Restoration by order of the court |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 03/06/203 June 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/2019 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/2019 May 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, SECRETARY KATE MINION |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM UNIT 1 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3PS |
| 15/04/2015 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009559,00014412 |
| 11/02/2011 February 2020 | PREVEXT FROM 30/06/2019 TO 31/10/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 03/05/193 May 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MORGAN |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090496580001 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/01/1724 January 2017 | CURRSHO FROM 31/05/2017 TO 30/04/2017 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR GRUFFYDD CHARLES BEYNON-THOMAS |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAC BEYNON-THOMAS |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERS BEYNON-THOMAS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PIERS BEYNON-THOMAS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JAC BEYNON-THOMAS |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR JONATHAN HOLMES |
| 01/07/161 July 2016 | SECRETARY APPOINTED MISS KATE ELIZABETH MINION |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 30/06/1630 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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