CompaniesInTheUK

MODULAR PLANT LIMITED

Company number 05543925 ·

Dissolved

70 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Dec 2023 First Gazette notice for voluntary strike-off View document
24 Nov 2023 Application to strike the company off the register · 3 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
2 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Satisfaction of charge 1 in full · 4 pages View document
3 Nov 2022 Satisfaction of charge 055439250002 in full · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055439250002 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
5 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 DIRECTOR APPOINTED MRS JOANNE LUNT View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ZGODA View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
31 Aug 2018 CESSATION OF CARL ROBERT GALBRAITH AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CARL GALBRAITH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Nov 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TADEUSZ ZGODA / 01/08/2013 View document
17 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 30 FREIGHTLINER ROAD KINGSTON UPON HULL HU3 4UP View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
23 Oct 2009 Annual return made up to 23 August 2009 with full list of shareholders View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Apr 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 4 FREIGHTLINER ROAD BRIGHTON STREET KINGSTON UPON HULL HU3 4UP View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0XW View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jun 2008 DIRECTOR APPOINTED JOHN TADEUSZ ZGODA View document
10 Jun 2008 DIRECTOR APPOINTED CARL ROBERT GALBRAITH View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jun 2008 DIRECTOR APPOINTED SIMON WILLIAM LUNT View document
1 Nov 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
14 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
26 Sep 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 9 STRATTON PARK SWANLAND EAST YORKSHIRE HU14 3NN View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
26 Sep 2005 DIRECTOR RESIGNED View document
26 Sep 2005 SECRETARY RESIGNED View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document