MODULAR SALES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/122 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 02/04/122 April 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 09/09/119 September 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000012 |
| 03/05/113 May 2011 | FIRST GAZETTE |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 1 HESLINGTON COURT SCHOOL LANE YORK NORTH YORKSHIRE YO10 5EX |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMAJE |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONATHON SMAJE / 06/01/2010 |
| 26/03/1026 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/08/0920 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/092 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0916 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CATHCART / 05/01/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ALISTAIR JOHN CATHCART |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ROBERT JONATHON SMAJE |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN SMAJE |
| 28/03/0828 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM WESTMINSTER BUSINESS CENTRE UNIT 6 10 GREAT NORTH WAY NETHER POPPLETON YORK YO26 2RB |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 20/04/0720 April 2007 | � NC 1000/1100 02/02/0 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | COMPANY BUSINESS 18/10/06 |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED MFN (UK) LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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