CompaniesInTheUK

MODULAR INTERIOR SYSTEMS LIMITED

Company number 02269104 ·

Dissolved

120 filings

Date Filing
28 Feb 2022 Accounts for a dormant company made up to 2021-05-30 · 6 pages View document
24 Feb 2022 Appointment of Miss Catherine Dempster as a secretary on 2022-02-22 · 2 pages View document
24 Feb 2022 Termination of appointment of David Waring as a secretary on 2022-02-22 · 1 page View document
19 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
29 May 2021 30/05/20 TOTAL EXEMPTION FULL View document
20 May 2021 REGISTERED OFFICE CHANGED ON 20/05/2021 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES View document
30 May 2020 Annual accounts for the year ending 30 May 2020 View accounts
18 May 2020 30/05/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
26 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
7 Aug 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Dec 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
9 Feb 2015 Annual return made up to 14 November 2014 with full list of shareholders View document
9 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Jan 2014 Annual return made up to 14 November 2013 with full list of shareholders View document
29 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022691040006 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH View document
30 Jan 2013 Annual return made up to 14 November 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jan 2012 Annual return made up to 14 November 2011 with full list of shareholders View document
6 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MCPARLAND View document
6 Jan 2012 SECRETARY APPOINTED MR DAVID WARING View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 14/11/2011 View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 14/11/2011 View document
18 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Jan 2011 Annual return made up to 14 November 2010 with full list of shareholders View document
23 Jul 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM MCKENZIE PHILIPS 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RICHARDS / 01/10/2009 View document
23 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
21 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
1 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
1 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
14 Jan 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 STRIKE-OFF ACTION DISCONTINUED View document
18 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
14 Dec 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
27 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 13 LIVERPOOL ROAD NORTH MAGHULL LIVERPOOL MERSEYSIDE L31 2HB View document
15 Aug 2006 FIRST GAZETTE View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
11 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 View document
22 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jan 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Jan 2003 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Dec 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
21 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2001 NEW SECRETARY APPOINTED View document
28 Mar 2001 SECRETARY RESIGNED View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 72 ST. JOHN'S ROAD BOOTLE MERSEYSIDE L20 8BH View document
2 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Dec 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
14 May 1998 SECRETARY RESIGNED View document
28 Apr 1998 NEW SECRETARY APPOINTED View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Dec 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS View document
10 Dec 1997 NEW SECRETARY APPOINTED View document
10 Dec 1997 RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS View document
10 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
3 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
18 Jan 1996 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
7 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
28 Mar 1995 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS View document
15 Mar 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
17 Aug 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
17 Aug 1994 SECRETARY RESIGNED View document
17 Aug 1994 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
17 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
24 May 1994 NEW SECRETARY APPOINTED View document
9 Apr 1992 REGISTERED OFFICE CHANGED ON 09/04/92 View document
9 Apr 1992 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View document
9 Apr 1992 FULL ACCOUNTS MADE UP TO 31/07/90 View document
9 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Nov 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
6 Nov 1990 RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS View document
6 Nov 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Oct 1990 FIRST GAZETTE View document
10 Oct 1990 STRIKE-OFF ACTION DISCONTINUED View document
1 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Mar 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
20 Feb 1989 WD 07/02/89 AD 27/06/88--------- £ SI 98@1=98 £ IC 2/100 View document
24 Jun 1988 SECRETARY RESIGNED View document
20 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document