MODULAR ASSETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 97 TULKETH STREET SOUTHPORT MERSEYSIDE PR8 1AW |
| 19/11/1919 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1919 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/11/1919 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLARKE / 15/02/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PURSELL / 15/02/2019 |
| 07/03/197 March 2019 | CESSATION OF DAVID LEWIS TAYLOR AS A PSC |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PURSELL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARKE |
| 22/03/1822 March 2018 | CESSATION OF JAMIE PURSELL AS A PSC |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PURSELL / 06/07/2015 |
| 27/08/1527 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/07/1417 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PURSELL / 08/07/2012 |
| 15/07/1315 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 10 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/11/1022 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 8 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PURSELL / 07/07/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND MOBBS |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED DAVID LEWIS TAYLOR |
| 04/11/094 November 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 2 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: UNIT 6 PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PT |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: C/O MODULAR ENGINEERING, KESTREL RD, TRAFFORD PARK MANCHESTER M17 1SF |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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