MODULAR ASSETS LIMITED
Company number 05172335 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 97 TULKETH STREET SOUTHPORT MERSEYSIDE PR8 1AW | View document |
| 19 Nov 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Nov 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Nov 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 25 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CLARKE / 15/02/2019 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PURSELL / 15/02/2019 | View document |
| 7 Mar 2019 | CESSATION OF DAVID LEWIS TAYLOR AS A PSC | View document |
| 7 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PURSELL | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLARKE | View document |
| 22 Mar 2018 | CESSATION OF JAMIE PURSELL AS A PSC | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PURSELL / 06/07/2015 | View document |
| 27 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PURSELL / 08/07/2012 | View document |
| 15 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Nov 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 8 | View document |
| 20 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PURSELL / 07/07/2010 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND MOBBS | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED DAVID LEWIS TAYLOR | View document |
| 4 Nov 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: UNIT 6 PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PT | View document |
| 20 Jan 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: C/O MODULAR ENGINEERING, KESTREL RD, TRAFFORD PARK MANCHESTER M17 1SF | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |