MODULAR MACHINE GUARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/12/2011 December 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM BUSH AND CO 2 BARNFIELD CRESCENT EXETER EX1 1QT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STEVEN RICHARDSON / 23/02/2011 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/03/1318 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 29/03/1129 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH RICHARDSON |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC STEVEN RICHARDSON / 20/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 22/03/0222 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 10/03/9910 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/04/9821 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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