MODUS SMETHWICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR BRENDAN FLOOD |
| 03/08/123 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ELWYN DAVIES / 01/08/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN IAN WACKS / 01/08/2012 |
| 11/01/1211 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL |
| 03/07/093 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN WACKS / 23/05/2008 |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | S366A DISP HOLDING AGM 05/01/07 |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED PIMCO 2307 LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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