POD-MODULES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM BURTS WHARF CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6LJ |
| 11/07/1211 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012:LIQ. CASE NO.1 |
| 22/06/1122 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/06/1122 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/06/1122 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 11/03/1111 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN CANTY |
| 11/07/1011 July 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGUIGAN / 01/01/2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CANTY / 01/01/2010 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED SEAN CANTY |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY WARD |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JOHN MCGUIGAN |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 60 COPTEFIELD DRIVE BELVEDERE KENT DA17 5RL |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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