MODCROSS LIMITED

Company number 02262712 ·

Dissolved

95 filings

Date Filing
25 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
23 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / BARBARA KELLOW MARTIN / 01/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN / 01/10/2009 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Dec 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
14 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 50 LANYON ROAD PLAYING PLACE TRURO CORNWALL TR3 6HF View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 CORNISH ARMS FROGPOOL TRURO CORNWALL TR4 8RP View document
1 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
11 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
12 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Nov 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Jan 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
31 Jan 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 THE CORNISH ARMS FROGPOOL TRURO CORNWALL TR4 8RP View document
31 Jan 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: G OFFICE CHANGED 26/11/01 CORNISH ARMS FROGPOOL TRURO CORNWALL TR4 8RP View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Nov 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: G OFFICE CHANGED 23/11/01 WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
21 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jan 2001 NEW SECRETARY APPOINTED View document
20 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View document
17 Jul 2000 NEW SECRETARY APPOINTED View document
17 Jul 2000 DIRECTOR RESIGNED View document
17 Jul 2000 SECRETARY RESIGNED View document
17 Jul 2000 NEW DIRECTOR APPOINTED View document
29 Dec 1999 SECRETARY RESIGNED View document
29 Dec 1999 DIRECTOR RESIGNED View document
23 Dec 1999 NEW SECRETARY APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Nov 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Dec 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS View document
20 Jun 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Dec 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS View document
14 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
4 Dec 1995 RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
6 Dec 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS View document
6 Dec 1994 363S View document
6 Dec 1994 REGISTERED OFFICE CHANGED ON 06/12/94 FROM: G OFFICE CHANGED 06/12/94 BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF View document
22 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1994 363S View document
19 Jan 1994 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS View document
21 Sep 1993 REGISTERED OFFICE CHANGED ON 21/09/93 FROM: G OFFICE CHANGED 21/09/93 C/O ERNST AND YOUNG BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1LF View document
25 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
27 Jan 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS View document
27 Jan 1993 363S View document
6 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1992 REGISTERED OFFICE CHANGED ON 10/06/92 FROM: G OFFICE CHANGED 10/06/92 ST ANDREWS COURT NOTTE STREET PLYMOUTH DEVON PL1 2AH View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
17 Dec 1991 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS View document
17 Dec 1991 363B View document
19 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
11 Apr 1991 363A View document
11 Apr 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS View document
8 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
8 Mar 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
31 Oct 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/88 View document
24 Oct 1988 WD 12/10/88 AD 30/09/88--------- PREMIUM � SI 498@1=498 � IC 2/500 View document
24 Oct 1988 � NC 100/500 View document
20 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Oct 1988 REGISTERED OFFICE CHANGED ON 20/10/88 FROM: G OFFICE CHANGED 20/10/88 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB View document
20 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1988 REGISTERED OFFICE CHANGED ON 11/07/88 FROM: G OFFICE CHANGED 11/07/88 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 View document
11 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document