MODACS FINANCE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RON KALIFA |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR DAVID STEPHEN WILSON |
| 21/02/1421 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 |
| 21/02/1321 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | SAIL ADDRESS CREATED |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/01/1225 January 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED STEPHEN ANDREW HART |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED RON KALIFA |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/03/1017 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN RYDER |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ALTER ARTICLES 15/12/2008 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: PARKWAY OFFICES ACORN BUSINESS PARK MOSS ROAD GRIMSEY NORTH EAST LINCOLNSHIRE DN32 0LW |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: UNTI 5 ACORN BUSINESS PARK, MOSS ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0LT |
| 05/03/025 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 11/02/01; CHANGE OF MEMBERS; AMEND |
| 02/03/012 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | VARYING SHARE RIGHTS AND NAMES 19/04/00 |
| 19/04/0019 April 2000 | ADOPTARTICLES06/04/00 |
| 14/04/0014 April 2000 | AMENDING 882-148 X ﾽ1 SHARES |
| 14/04/0014 April 2000 | VARYING SHARE RIGHTS AND NAMES 05/04/00 |
| 14/04/0014 April 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 18/06/9918 June 1999 | ﾽ NC 100/1000 31/03/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: WILKIN CHAPMAN NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY SOUTH HUMBERSIDE DN31 1HE |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | COMPANY NAME CHANGED WILCHAP 75 LIMITED CERTIFICATE ISSUED ON 09/04/98 |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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