MODULUS FLOORING SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD |
| 06/10/146 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 06/10/146 October 2014 | DIRECTOR APPOINTED WALLACE BRETT SIMPSON |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT |
| 21/02/1121 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SIMON JOHN DRAY |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FORMAN |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED STEPHEN PAUL GOOD |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 18/03/0918 March 2009 | SECRETARY RESIGNED DAVID MORRIS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 01/04/081 April 2008 | DIRECTOR RESIGNED GEOFFREY HAMMOND |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LOW & BONAR PLC 50 SEYMOUR STREET LONDON W1H 7JG |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/08/06; NO CHANGE OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 3RD FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/08/034 August 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED SPEEDY RESPONSE LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 12 BERKELEY STREET LONDON W1J 8DT |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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