MODULAR HYDRAULIC SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from Unit 9 Redan Hill Estate Redan Road Aldershot Hampshire GU12 4SJ to Drewitt House, 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-07-29 |
| 23/07/2523 July 2025 | Appointment of a voluntary liquidator |
| 23/07/2523 July 2025 | Statement of affairs |
| 22/07/2522 July 2025 | Resolutions |
| 04/03/254 March 2025 | Termination of appointment of Sharon Elizabeth Weeks as a secretary on 2025-02-28 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/07/231 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 22/11/2122 November 2021 | Director's details changed for Mr Allan George Dudman on 2021-11-22 |
| 22/11/2122 November 2021 | Change of details for Mr Allan George Dudman as a person with significant control on 2021-11-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Change of details for Mr Allan George Dudman as a person with significant control on 2021-06-30 |
| 05/07/215 July 2021 | Director's details changed for Mr Allan George Dudman on 2021-06-30 |
| 23/01/2123 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/01/2029 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 03/12/183 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/12/1715 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/03/1620 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/11/1315 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF |
| 13/08/1013 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY RAY WEEKS |
| 22/04/1022 April 2010 | SECRETARY APPOINTED SHARON ELIZABETH WEEKS |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE DUDMAN / 01/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS |
| 21/02/0421 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/12/0323 December 2003 | SECTION 320 / LEASEHOLD 21/11/03 |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 9 TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/11/952 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | £ IC 10000/5000 20/05/93 £ SR 5000@1=5000 |
| 28/05/9328 May 1993 | ALTER MEM AND ARTS 20/05/93 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD |
| 25/11/9125 November 1991 | AUDITOR'S RESIGNATION |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/03/9021 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 29/11/8829 November 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 06/11/786 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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