MODULAR WORKS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Final Gazette dissolved following liquidation

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15/01/2515 January 2025 Final Gazette dissolved following liquidation

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15/10/2415 October 2024 Return of final meeting in a creditors' voluntary winding up

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22/03/2422 March 2024 Liquidators' statement of receipts and payments to 2024-01-31

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16/02/2416 February 2024 Appointment of a voluntary liquidator

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16/02/2416 February 2024 Removal of liquidator by court order

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06/04/236 April 2023 Liquidators' statement of receipts and payments to 2023-01-31

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18/02/2218 February 2022 Satisfaction of charge 100091390002 in full

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18/02/2218 February 2022 Satisfaction of charge 100091390003 in full

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Appointment of a voluntary liquidator

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Registered office address changed from Unit 1 Burlingham Business Centre, Main Ro North Burlingham, Norwich NR13 4TA England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2022-02-09

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09/02/229 February 2022 Statement of affairs

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19/01/2219 January 2022 Compulsory strike-off action has been suspended

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19/01/2219 January 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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09/07/219 July 2021 Termination of appointment of James Henry Currer Briggs as a director on 2021-06-30

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100091390002

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREEN

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11/06/2011 June 2020 CESSATION OF PD WORKS HOLDINGS LTD AS A PSC

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HOLMES

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08/06/208 June 2020 31/03/20 STATEMENT OF CAPITAL GBP 214

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100091390001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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10/11/1910 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBERTS

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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20/02/1920 February 2019 SECRETARY APPOINTED MRS SARA JANE FERREY

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 DIRECTOR APPOINTED MR JAMES HENRY CURRER BRIGGS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHON KAVANAGH

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 18/04/17 STATEMENT OF CAPITAL GBP 231

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09/05/179 May 2017 DIRECTOR APPOINTED MR TERENCE ROBERTS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR APPOINTED MR JONATHON CHRISTOPHER KAVANAGH

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25/05/1625 May 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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