MODULAR AUTOMATION INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1230 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2012 |
| 30/08/1230 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/02/1228 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2012:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2011:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/03/112 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2011:LIQ. CASE NO.1 |
| 01/09/101 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2010:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/03/103 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2010:LIQ. CASE NO.1 |
| 01/02/101 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/09/093 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2009:LIQ. CASE NO.1 |
| 02/06/092 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 01/04/091 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: TALBOT WAY SMALL HEATH BUSINESS PARK BIRMINGHAM WEST MIDLANDS B10 0HJ |
| 11/02/0911 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008018 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED JOHN EVANS |
| 24/11/0824 November 2008 | SECRETARY APPOINTED MR BRYAN JOHN WARREN |
| 24/11/0824 November 2008 | SECRETARY RESIGNED KATHRYN HARTIGAN |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED BRYAN WARREN |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED ADAM PETIT |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | S-DIV 04/01/05 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 04/01/05 |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/11/043 November 2004 | � NC 812609/814026 30/06/04 |
| 03/11/043 November 2004 | PUR OWN SHARES,CAP 04/10/04 BANK AGREEMENT 04/10/04 NC INC ALREADY ADJUSTED 30/06/04 |
| 03/11/043 November 2004 | ARTICLES OF ASSOCIATION |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | � NC 1000/812609 26/04 |
| 25/10/0425 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0425 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0425 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 26/04/03 |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | |
| 08/05/048 May 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED ETCHCO 1192 LIMITED CERTIFICATE ISSUED ON 24/04/03; RESOLUTION PASSED ON 24/04/03 |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0317 February 2003 | Incorporation |
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