MODULAR HYDRAULIC SYSTEMS LIMITED

Company number 01398055 · Monitor this company

Liquidation

149 filings

Date	Filing
3 Sep 2026	Liquidators' statement of receipts and payments to 2026-07-14 · 12 pages	View document
9 Oct 2025	Notice to Registrar of Companies of Notice of disclaimer · 5 pages	View document
29 Jul 2025	Registered office address changed from Unit 9 Redan Hill Estate Redan Road Aldershot Hampshire GU12 4SJ to Drewitt House, 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-07-29 · 3 pages	View document
23 Jul 2025	Statement of affairs · 13 pages	View document
23 Jul 2025	Appointment of a voluntary liquidator · 3 pages	View document
22 Jul 2025	Resolutions · 1 page	View document
4 Mar 2025	Termination of appointment of Sharon Elizabeth Weeks as a secretary on 2025-02-28 · 1 page	View document
9 Jan 2025	Confirmation statement made on 2025-01-09 with no updates · 3 pages	View document
17 Dec 2024	Total exemption full accounts made up to 2024-10-31 · 5 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
30 May 2024	Total exemption full accounts made up to 2023-10-31 · 5 pages	View document
12 Jan 2024	Confirmation statement made on 2024-01-09 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
1 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 5 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-09 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
9 Jan 2022	Confirmation statement made on 2022-01-09 with no updates · 3 pages	View document
22 Nov 2021	Change of details for Mr Allan George Dudman as a person with significant control on 2021-11-22 · 2 pages	View document
22 Nov 2021	Director's details changed for Mr Allan George Dudman on 2021-11-22 · 2 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
5 Jul 2021	Director's details changed for Mr Allan George Dudman on 2021-06-30 · 2 pages	View document
5 Jul 2021	Change of details for Mr Allan George Dudman as a person with significant control on 2021-06-30 · 2 pages	View document
23 Jan 2021	31/10/20 TOTAL EXEMPTION FULL	View document
9 Jan 2021	CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
29 Jan 2020	31/10/19 TOTAL EXEMPTION FULL	View document
9 Jan 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES	View document
3 Dec 2018	31/10/18 TOTAL EXEMPTION FULL	View document
8 Nov 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
15 Dec 2017	31/10/17 TOTAL EXEMPTION FULL	View document
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
23 Feb 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
20 Mar 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
18 Nov 2015	Annual return made up to 8 November 2015 with full list of shareholders	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
2 May 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
11 Nov 2014	Annual return made up to 8 November 2014 with full list of shareholders	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
15 Jan 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
15 Nov 2013	Annual return made up to 8 November 2013 with full list of shareholders	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
4 Feb 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
9 Nov 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
22 Jul 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
11 Nov 2011	Annual return made up to 8 November 2011 with full list of shareholders	View document
28 Jul 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
26 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
12 Oct 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 63 HIGH STREET ALTON HAMPSHIRE GU34 1AF	View document
13 Aug 2010	31/10/09 TOTAL EXEMPTION FULL	View document
26 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
22 Apr 2010	SECRETARY APPOINTED SHARON ELIZABETH WEEKS	View document
22 Apr 2010	APPOINTMENT TERMINATED, SECRETARY RAY WEEKS	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE DUDMAN / 01/11/2009	View document
3 Dec 2009	Annual return made up to 8 November 2009 with full list of shareholders	View document
12 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
23 Dec 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
10 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
11 Dec 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
8 Jun 2007	DIRECTOR RESIGNED	View document
9 May 2007	DIRECTOR RESIGNED	View document
8 Dec 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
12 Dec 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
3 Feb 2005	RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS	View document
21 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
23 Dec 2003	SECTION 320 / LEASEHOLD 21/11/03	View document
10 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	NEW SECRETARY APPOINTED	View document
29 Oct 2003	SECRETARY RESIGNED	View document
9 Jan 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
22 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
30 Apr 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
8 Nov 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
15 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
15 Nov 2000	SECRETARY RESIGNED	View document
1 Nov 2000	NEW SECRETARY APPOINTED	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
4 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
1 Dec 1998	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
10 Nov 1997	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS	View document
10 Jul 1997	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 9 TURK STREET ALTON HAMPSHIRE GU34 1AG	View document
26 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
27 Nov 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS	View document
22 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
19 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
28 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
2 Nov 1995	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS	View document
25 Nov 1993	DIRECTOR RESIGNED	View document
14 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jun 1993	£ IC 10000/5000 20/05/93 £ SR 5000@1=5000	View document
28 May 1993	ALTER MEM AND ARTS 20/05/93	View document
26 May 1993	DIRECTOR RESIGNED	View document
26 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
29 Oct 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS	View document
12 Jun 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
6 Apr 1992	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
8 Jan 1992	REGISTERED OFFICE CHANGED ON 08/01/92 FROM: BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD	View document
25 Nov 1991	AUDITOR'S RESIGNATION	View document
21 Oct 1991	NEW DIRECTOR APPOINTED	View document
21 Oct 1991	NEW DIRECTOR APPOINTED	View document
31 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
26 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
27 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
21 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 1989	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS	View document
7 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
29 Nov 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
29 Nov 1988	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
22 Apr 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
15 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
15 Jul 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
8 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
27 Jun 1986	RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS	View document
6 Nov 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document