THE MODULAR PRODUCTION COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1817 October 2018 | APPLICATION FOR STRIKING-OFF |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | SAIL ADDRESS CHANGED FROM: C/O P J WALES & CO MERRIVALE STATION ROAD ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4HY ENGLAND |
| 13/08/1313 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN WILSON / 21/04/2010 |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WILSON / 21/04/2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | COMPANY NAME CHANGED SQUIRREL PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/11/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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