MODEX AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1116 May 2011 | APPLICATION FOR STRIKING-OFF |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 25/11/9725 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | |
| 28/03/9628 March 1996 | |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: G OFFICE CHANGED 01/12/94 RIVERVIEW HOUSE CATTESHALL LANE GODALMING SURREY. GU7 1XL. |
| 12/08/9412 August 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | AUDITOR'S RESIGNATION |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 WALNUT TREE HOUSE WOODBRIDGE PARK WOODBRIDGE ROAD GUILDFORD SURREY GU1 1EL |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 BRITANNIA HOUSE 5-6 MILLMEAD GUILDFORD SURREY GU2 5BE |
| 17/07/9017 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | 08/12/88 FULL LIST NOF |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: G OFFICE CHANGED 16/05/88 WALNUT TREE HOUSE WOODBRIDGE PARK GUILDFORD SURREY GU1 1EL |
| 12/04/8812 April 1988 | |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: G OFFICE CHANGED 12/04/88 EPWORTH HOUSE 25/35,CITY ROAD LONDON EC1Y 1AN |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED CEETEE LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/8728 September 1987 | |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED KEENMUSTER LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 2 BACHES STREET LONDON N1 6UB |
| 24/09/8724 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/8710 September 1987 | ALTER MEM AND ARTS 200887 |
| 06/08/876 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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