MODESOLE LIMITED

Company number 02379363 · Monitor this company

Dissolved

226 filings

Date	Filing
11 Jun 2024	Final Gazette dissolved via voluntary strike-off	View document
11 Jun 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
26 Mar 2024	First Gazette notice for voluntary strike-off	View document
26 Mar 2024	First Gazette notice for voluntary strike-off · 1 page	View document
14 Mar 2024	Application to strike the company off the register · 1 page	View document
12 Mar 2024	Statement of capital on 2024-03-12 · 3 pages	View document
8 Mar 2024	Resolutions · 2 pages	View document
8 Mar 2024	CAP-SS · 1 page	View document
8 Mar 2024	SH20 · 1 page	View document
8 Mar 2024	Resolutions	View document
29 Feb 2024	Registered office address changed from PO Box 532 Town Hall Manchester Greater Manchester M60 2LA to Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA on 2024-02-29 · 1 page	View document
31 Oct 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a small company made up to 2023-03-31 · 19 pages	View document
15 Feb 2023	Change of details for Destination Manchester Limited as a person with significant control on 2016-04-06 · 2 pages	View document
4 Jan 2023	Accounts for a small company made up to 2022-03-31 · 19 pages	View document
31 Oct 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
2 Jan 2022	Accounts for a small company made up to 2021-03-31 · 19 pages	View document
2 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
12 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
21 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
4 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
17 Dec 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
2 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
29 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
23 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
21 Dec 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
21 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEESE · 2 pages	View document
1 Dec 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
1 Dec 2010	SAIL ADDRESS CREATED	View document
29 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Apr 2010	STATEMENT BY DIRECTORS	View document
26 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Apr 2010	WHOLE OF SHARE PREM A/C CANCELLED 26/03/2010	View document
26 Apr 2010	26/04/10 STATEMENT OF CAPITAL GBP 10000	View document
26 Apr 2010	SOLVENCY STATEMENT DATED 26/03/10	View document
26 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHETTON	View document
4 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES LEESE / 17/11/2009 · 2 pages	View document
20 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 17/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER WHETTON / 17/11/2009	View document
5 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
4 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
20 Nov 2007	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS	View document
15 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
2 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	NEW SECRETARY APPOINTED	View document
28 Dec 2005	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 MANCHESTER PROFESSIONAL SERVICES LIMITED PO BOX 532 TOWN HALL MANCHESTER M60 2LA	View document
28 Dec 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06	View document
19 Dec 2005	NEW SECRETARY APPOINTED	View document
19 Dec 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
30 Nov 2005	SECRETARY RESIGNED	View document
8 Aug 2005	NEW DIRECTOR APPOINTED	View document
8 Aug 2005	DIRECTOR RESIGNED	View document
8 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
16 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
29 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2003	NEW DIRECTOR APPOINTED	View document
29 Nov 2003	NEW DIRECTOR APPOINTED	View document
29 Nov 2003	DIRECTOR RESIGNED	View document
29 Nov 2003	DIRECTOR RESIGNED	View document
29 Nov 2003	DIRECTOR RESIGNED	View document
29 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
16 Sep 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
30 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	DIRECTOR RESIGNED	View document
30 Nov 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
20 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
19 Dec 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
10 Dec 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
22 Feb 1999	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
29 Apr 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1997	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	DIRECTOR RESIGNED	View document
30 Jul 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1996	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
28 Jun 1996	RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
2 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Aug 1995	RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS	View document
12 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
27 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1994	RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS	View document
9 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
29 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
16 Jun 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS	View document
16 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
28 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
2 Jul 1992	RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
24 Jun 1991	RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS	View document
20 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Dec 1990	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS	View document
22 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1989	NEW DIRECTOR APPOINTED	View document
6 Oct 1989	NEW DIRECTOR APPOINTED	View document
6 Oct 1989	NEW DIRECTOR APPOINTED	View document
4 Oct 1989	NEW DIRECTOR APPOINTED	View document
4 Oct 1989	REGISTERED OFFICE CHANGED ON 04/10/89 FROM: G OFFICE CHANGED 04/10/89 PO BOX 440 358 THE ROYAL EXCHANGE CROSS STREET MANCHESTER M60 1RB	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	NEW DIRECTOR APPOINTED	View document
21 Sep 1989	DIRECTOR RESIGNED	View document
11 Jul 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/89	View document
10 Jul 1989	� NC 1000/10000	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
28 Jun 1989	REGISTERED OFFICE CHANGED ON 28/06/89 FROM: G OFFICE CHANGED 28/06/89 2 BACHES STREET LONDON N1 6UB	View document
28 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jun 1989	ALTER MEM AND ARTS 090689	View document
3 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document