MODULAS LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1023 December 2010 APPLICATION FOR STRIKING-OFF

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19/08/1019 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH TAYLOR / 12/08/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM CHIPNALL HOUSE, CHIPNALL, CHESWARDINE MARKET DRAYTON SALOP TF9 2RB

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22/08/0822 August 2008 LOCATION OF DEBENTURE REGISTER

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22/08/0822 August 2008 LOCATION OF REGISTER OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 AUDITOR'S RESIGNATION

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/08/0214 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/09/0015 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/09/981 September 1998 SECRETARY RESIGNED

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01/09/981 September 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 SHARES AGREEMENT OTC

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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22/06/9722 June 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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25/11/9625 November 1996 ADOPT MEM AND ARTS 01/11/96

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25/11/9625 November 1996 � NC 100/30000 01/11/96

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25/11/9625 November 1996 NC INC ALREADY ADJUSTED 01/11/96

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19/11/9619 November 1996 DIRECTOR RESIGNED

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 COMPANY NAME CHANGED K & S (285) LIMITED CERTIFICATE ISSUED ON 18/10/96

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12/08/9612 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/9612 August 1996 Incorporation

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