MODULAR COMPONENTS LIMITED

Company number 04570549 ·

Dissolved

34 filings

Date Filing
7 Jun 2011 STRUCK OFF AND DISSOLVED View document
22 Feb 2011 FIRST GAZETTE View document
11 Dec 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILIP HAZELL / 02/10/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
12 Dec 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
29 Sep 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
24 May 2006 NEW SECRETARY APPOINTED View document
28 Mar 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 View document
28 Mar 2006 SECRETARY RESIGNED View document
28 Mar 2006 DIRECTOR RESIGNED View document
27 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
15 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 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 View document
23 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
6 Dec 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
4 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 View document
14 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: G OFFICE CHANGED 25/06/03 6 THE LIMES HARSTON CB2 5QT View document
11 Dec 2002 NEW SECRETARY APPOINTED View document
24 Oct 2002 SECRETARY RESIGNED View document
24 Oct 2002 DIRECTOR RESIGNED View document
23 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document