MODICUM LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 APPLICATION FOR STRIKING-OFF

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06/09/106 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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03/09/103 September 2010 SAIL ADDRESS CREATED

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY HUGHES / 13/08/2010

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0910 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 LOCATION OF REGISTER OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 LOCATION OF REGISTER OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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25/09/0625 September 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 LOCATION OF DEBENTURE REGISTER

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/08/0516 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/08/0120 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/09/008 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/09/999 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/09/983 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/08/9728 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/08/9622 August 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/08/9517 August 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/09/947 September 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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07/09/947 September 1994

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/10/9314 October 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/10/9314 October 1993

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11/02/9311 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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11/02/9311 February 1993

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11/02/9311 February 1993 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92

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23/09/9223 September 1992

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23/09/9223 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/09/9223 September 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992

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14/05/9214 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 27 AYLESBURY CLOSE MACCLESFIELD CHESHIRE SK10 2LE

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14/05/9214 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/09/9113 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/08/9119 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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