MODDEROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 07/07/2016 |
| 26/04/1626 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/04/1410 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM |
| 24/04/1324 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED TANIA LOUISE COOPER |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR ANTONY CAHANE |
| 26/10/1226 October 2012 | CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARILYN NORTON CAHANE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NORTON |
| 02/05/122 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/04/1113 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES NORTON / 14/03/2011 |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 27 31 BLANDFORD STREET LONDON W1H 3AD |
| 29/04/9829 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/05/917 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 29/04/8829 April 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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