MODULAR COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | STRUCK OFF AND DISSOLVED |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 11/12/0911 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILIP HAZELL / 02/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 UNIT 2 MALMO PARK STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HUMBERSIDE HU7 0XW |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 UNIT 9 BYPASS PARK ESTATE SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6EP |
| 23/12/0423 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: G OFFICE CHANGED 25/06/03 6 THE LIMES HARSTON CB2 5QT |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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