MODEC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 |
| 11/03/1311 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/10/128 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB |
| 06/09/116 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011 |
| 31/08/1131 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 10/06/1110 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/05/115 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/03/1130 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM MODEC LIMITED PROGRESS WAY BINLEY COVENTRY WEST MIDLANDS CV3 2NT |
| 11/03/1111 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/102 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 02/11/102 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 02/11/102 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 02/11/102 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOLFE |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER THORNEYCROFT-SMITH |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEVON THURSTON THORPE / 21/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BORWICK / 21/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARAPCHAK |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLS |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES TARAPCHAK |
| 18/01/1018 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ARTICLES OF ASSOCIATION |
| 05/03/095 March 2009 | LOAN & INTERCREDITOR DEED 26/02/2009 |
| 12/02/0912 February 2009 | RE CO ENTER IN TO DOCS REGARDING PROPOSED LOAN 04/02/2009 |
| 12/02/0912 February 2009 | ALTER ARTICLES 04/02/2009 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 21/04/06 |
| 19/01/0919 January 2009 | SHARE AGREEMENT OTC |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PROGRESS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2NT |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND WOLFE |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GUY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED COLIN MILLS |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | SHARES AGREEMENT OTC |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1 LOVE LANE LONDON EC2V 7HJ |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | SHARES AGREEMENT OTC |
| 16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 21/04/06 |
| 16/06/0616 June 2006 | ﾽ NC 1000/8000000 21/0 |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED EMERCURY VEHICLES LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 08/10/048 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | COMPANY NAME CHANGED SHOO 85 LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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