MODEX SECURITY SERVICES LTD.
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Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Dissolution deferment |
| 25/11/2425 November 2024 | Completion of winding up |
| 02/09/232 September 2023 | Order of court to wind up |
| 23/06/2323 June 2023 | Compulsory strike-off action has been suspended |
| 23/06/2323 June 2023 | Compulsory strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 24/07/2124 July 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-13 |
| 01/10/201 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/06/2024 June 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/05/2020 |
| 07/10/197 October 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/10/197 October 2019 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 29/07/1929 July 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE BEWICK |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR LEE GEORGE WILLIAM BEWICK |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/05/1631 May 2016 | PREVEXT FROM 31/08/2015 TO 30/09/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 12 BEAMISH RISE STANLEY COUNTY DURHAM DH9 0UH |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BEWICK |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR LEE GEORGE WILLIAM BEWICK |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BEWICK |
| 25/09/1325 September 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 24/09/1324 September 2013 | TERMINATE SEC APPOINTMENT |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE FRENCH |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1222 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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