CompaniesInTheUK

MODULAR BUILDING SYSTEMS LIMITED

Company number 04746953 ·

Dissolved

46 filings

Date Filing
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · STRAITS MILL · CONVENT LANE · BOCKING BRAINTREE · ESSEX · CM7 6RP View document
23 Jun 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jun 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 Jun 2014 STATEMENT OF AFFAIRS/4.19 View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Oct 2013 DIRECTOR APPOINTED VERA JANET JOBSON View document
7 Sep 2013 DISS40 (DISS40(SOAD)) View document
4 Sep 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
4 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN CHANNON View document
27 Aug 2013 FIRST GAZETTE View document
1 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR NORAH SCHOFIELD View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON View document
1 May 2013 DIRECTOR APPOINTED NORAH ANN SCHOFIELD View document
9 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
11 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
14 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
17 Jul 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
22 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2004 ACC. REF. DATE SHORTENED FROM 27/10/04 TO 31/07/04 View document
2 Jul 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
17 May 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 27/10/04 View document
20 Aug 2003 NEW SECRETARY APPOINTED View document
20 Aug 2003 SECRETARY RESIGNED View document
20 Aug 2003 DIRECTOR RESIGNED View document
22 Jul 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT View document
2 Jun 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 39 RAVEN LANE BILLERICAY ESSEX CM12 0JA View document
11 May 2003 NEW DIRECTOR APPOINTED View document
11 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
11 May 2003 SECRETARY RESIGNED View document
11 May 2003 DIRECTOR RESIGNED View document
28 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document