MODEC LIMITED
Company number 05158565 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 | View document |
| 11 Mar 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 8 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM · THE ZENITH BUILDING 26 SPRING GARDENS · MANCHESTER · M2 1AB | View document |
| 6 Sep 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011 | View document |
| 31 Aug 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 10 Jun 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 5 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Mar 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM · MODEC LIMITED PROGRESS WAY · BINLEY · COVENTRY · WEST MIDLANDS · CV3 2NT | View document |
| 11 Mar 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 2 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | View document |
| 2 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 2 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOLFE | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR CHRISTOPHER THORNEYCROFT-SMITH | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEVON THURSTON THORPE / 21/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BORWICK / 21/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARAPCHAK | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLS | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES TARAPCHAK | View document |
| 18 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2009 | LOAN & INTERCREDITOR DEED 26/02/2009 | View document |
| 12 Feb 2009 | RE CO ENTER IN TO DOCS REGARDING PROPOSED LOAN 04/02/2009 | View document |
| 12 Feb 2009 | ALTER ARTICLES 04/02/2009 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2009 | NC INC ALREADY ADJUSTED 21/04/06 | View document |
| 19 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM · PROGRESS WAY · BINLEY INDUSTRIAL ESTATE · COVENTRY · CV3 2NT | View document |
| 31 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | DIRECTOR APPOINTED CHRISTOPHER RAYMOND WOLFE | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GUY | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED COLIN MILLS | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | SHARES AGREEMENT OTC | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: · 1 LOVE LANE · LONDON · EC2V 7HJ | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 16 Jun 2006 | NC INC ALREADY ADJUSTED · 21/04/06 | View document |
| 16 Jun 2006 | ﾽ NC 1000/8000000 · 21/0 | View document |
| 16 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | COMPANY NAME CHANGED · EMERCURY VEHICLES LIMITED · CERTIFICATE ISSUED ON 20/10/04 | View document |
| 8 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: · WITAN GATE HOUSE 500-600 · WITAN GATE WEST · MILTON KEYNES · BUCKINGHAMSHIRE MK9 1SH | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | COMPANY NAME CHANGED · SHOO 85 LIMITED · CERTIFICATE ISSUED ON 07/10/04 | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |