MODULAR BUILDING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM STRAITS MILL CONVENT LANE BOCKING BRAINTREE ESSEX CM7 6RP |
| 23/06/1423 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1423 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/1423 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED VERA JANET JOBSON |
| 07/09/137 September 2013 | DISS40 (DISS40(SOAD)) |
| 04/09/134 September 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHANNON |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NORAH SCHOFIELD |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON |
| 01/05/131 May 2013 | DIRECTOR APPOINTED NORAH ANN SCHOFIELD |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/12/1011 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/05/1019 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | ACC. REF. DATE SHORTENED FROM 27/10/04 TO 31/07/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 27/10/04 |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 39 RAVEN LANE BILLERICAY ESSEX CM12 0JA |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0311 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 |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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