MODULE SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
14/12/1014 December 2010	STRUCK OFF AND DISSOLVED View Document
31/08/1031 August 2010	FIRST GAZETTE View Document
28/09/0928 September 2009	REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 GATE DUNMOW ROAD FYFIELD ESSEX CM5 0NQ View Document
14/08/0914 August 2009	RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS View Document
16/07/0916 July 2009	REGISTERED OFFICE CHANGED ON 16/07/09 FROM: 1 DACRES GATE DUNMOW ROAD FYFIELD ESSEX CM5 0NQ View Document
16/07/0916 July 2009	DIRECTOR'S PARTICULARS BRYAN BAKER View Document
16/07/0916 July 2009	SECRETARY RESIGNED MARINA BAKER View Document
26/02/0926 February 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/02/085 February 2008	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/10/073 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document

02/10/072 October 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 39 MILLAND ROAD HAILSHAM EAST SUSSEX BN27 1TQ View Document
14/02/0714 February 2007	REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 2 PARK CLOSE HAILSHAM EAST SUSSEX BN27 3HS View Document
26/10/0626 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
17/10/0617 October 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 View Document
04/10/054 October 2005	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL View Document
04/10/054 October 2005	NEW SECRETARY APPOINTED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	DIRECTOR RESIGNED View Document
12/09/0512 September 2005	SECRETARY RESIGNED View Document
08/09/058 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document