MOD BOX SPACES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-19 |
| 01/06/241 June 2024 | Appointment of a voluntary liquidator |
| 01/06/241 June 2024 | Resolutions |
| 01/06/241 June 2024 | Statement of affairs |
| 01/06/241 June 2024 | Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England to Brailey Hicks, 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2024-06-01 |
| 01/06/241 June 2024 | Resolutions |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 03/03/223 March 2022 | Director's details changed for Mr Robert James Constant on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Mr Philip Patrick Donoghue on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Mr Philip Patrick Donoghue on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Mr Robert James Constant on 2022-03-03 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 15/02/2215 February 2022 | Notification of Modbox Spaces (Holdings) Limited as a person with significant control on 2016-04-06 |
| 15/02/2215 February 2022 | Cessation of Low Carbon Innovations (Holdings) Limited as a person with significant control on 2016-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PACKENAS |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PATRICK DONOGHUE / 02/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CONSTANT / 02/04/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PACKENAS / 02/04/2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYSON |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 2 CHAPEL COURT CHURCH LANE LANDRAKE CORNWALL PL12 5FD |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089097000001 |
| 24/03/1624 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERTO TYSON |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR PHILIP PATRICK DONOGHUE |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR IAN PACKENAS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ROBERT JAMES CONSTANT |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM DOUGLAS HOUSE UNIT 2, HIGHER BRYNN FARM INDUSTRIAL ESTATE ROCHE ST. AUSTELL PL26 8LH ENGLAND |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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