MODUS DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/05/1411 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAVID SANDERS / 29/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL DAVID SANDERS / 30/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL SANDERS / 31/03/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: G OFFICE CHANGED 26/11/04 FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 THE OFFICES OF DAVID ALLAN & CO 3/4 SENTINEL SQUARE BRENT STREET LONDON NW4 2EN |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/02/994 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 15 STATION ROAD LONDON N3 2SB |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/05/8923 May 1989 | DISSOLUTION DISCONTINUED |
| 24/06/8824 June 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 20/03/8620 March 1986 | CERTIFICATE OF INCORPORATION |
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