MODULAR MEDICAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/121 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 |
| 01/11/111 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/08/1117 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011 |
| 02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011 |
| 20/08/1020 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010 |
| 16/02/1016 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010 |
| 08/04/098 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/098 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/0928 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/0915 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2009 |
| 15/01/0915 January 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/08/088 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2008 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O HORWATH CLARK WHITHILL YORKS LLP 2ND FLOOR ALEXANDRA HOUSE LAWNSWOOD BUS PARK REDVERS CLOSE LEEDS LS16 6RB |
| 19/04/0819 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 28/03/0828 March 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/03/081 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKS TS9 5JZ |
| 07/02/087 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT 1 ELLERBECK WAY STOKESLEY INDUSTRIAL ESTATE STOKESLEY NORTH YORKS TS9 5PT |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ARTICLES OF ASSOCIATION |
| 11/01/0811 January 2008 | COMPANY NAME CHANGED MARSKE MACHINE COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/08 |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | £ NC 1000/2000 26/05/06 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: FORTY FOOT ROAD MIDDLESBROUGH TS2 1HG |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0218 January 2002 | Incorporation |
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