MODUS ST HELENS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/113 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/03/113 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM THE EDGE CLOWES STREET SALFORD M3 5NA UNITED KINGDOM |
| 24/08/1024 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009204,00001762 |
| 24/08/1024 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/08/1024 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM THE EDGE CLOWES ST MANCHESTER M3 5NB |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKHART |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MACFARLANE |
| 10/09/0910 September 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKHART / 14/12/2007 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MACFARLANE / 01/05/2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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