MODULARUK BUILDING SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/156 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/156 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/156 August 2015 | DECLARATION OF SOLVENCY |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK YOST |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCHOLTEN |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURIE HOUGH |
| 13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARK JASON YOST |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KNIGHT |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS LAURIE MITCHELL HOUGH |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEVELHORST |
| 27/03/1327 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/04/126 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WIGHTMAN / 10/03/2012 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 04/08/114 August 2011 | PREVEXT FROM 30/12/2010 TO 31/03/2011 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 06/05/106 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN HUDSON |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNBULL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD P HEVELHORST / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS A KNIGHT / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER K SCHOLTEN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRAITHWAITE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM C GRIFFITHS / 26/10/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY RESIGNED JEFFREY NUGENT |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD P HEVELHORST |
| 19/02/0919 February 2009 | SECRETARY APPOINTED ROGER K SCHOLTEN |
| 13/05/0813 May 2008 | SECRETARY RESIGNED LEE BRAITHWAITE |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ROGER K SCHOLTEN |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED PHYLLIS A KNIGHT |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED WILLIAM C GRIFFITHS |
| 29/03/0829 March 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFREY L NUGENT |
| 29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 30/12/2008 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY APPOINTED LEE BRAITHWAITE |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY RESIGNED ROGER GAWTREY |
| 12/03/0812 March 2008 | DIRECTOR RESIGNED BERNARD BIELBY |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED DAVID JOHN TURNBULL |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: THE AIRFIELD CRANSWICK INDUSTRIAL ESTATE HUTTON CRANSWICK EAST YORKSHIRE YO25 9PF |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/09/059 September 2005 | COMPANY NAME CHANGED PYRAMID BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/05; RESOLUTION PASSED ON 01/09/05 |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/024 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 ANNIE REED ROAD GROVEHILL INDUSTRIAL ESTATE BEVERLEY EAST YORKSHIRE HU17 0LF |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | S366A DISP HOLDING AGM 21/01/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/06/9730 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 28/08/9628 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 07/08/967 August 1996 | AUDITOR'S RESIGNATION |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: G OFFICE CHANGED 21/02/96 117/119 WALKERGATE BEVERLEY NORTH HUMBERSIDE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED MODULEX LIMITED CERTIFICATE ISSUED ON 01/05/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 23/06/93 |
| 14/07/9314 July 1993 | � NC 10000/100000 23/06/93 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: G OFFICE CHANGED 16/02/93 FULWOOD ROAD (SOUTH) SUTTON-IN-ASHFIELD NOTTS NG17 2JW |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: G OFFICE CHANGED 10/06/92 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 10/06/9210 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/03/9210 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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