MODULAR ROBOTIC SYSTEMS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/08/182 August 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
16/07/1816 July 2018	REGISTERED OFFICE CHANGED ON 16/07/2018 FROM HAMMERTON HOUSE GIBB HILL ANTROBUS NORTHWICH CHESHIRE CW9 6HU View Document
13/07/1813 July 2018	SPECIAL RESOLUTION TO WIND UP View Document
13/07/1813 July 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
05/06/185 June 2018	FIRST GAZETTE View Document
05/10/175 October 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View Document
05/12/165 December 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
27/10/1527 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
15/10/1515 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
22/09/1522 September 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
02/12/142 December 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
22/10/1422 October 2014	SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS HAZLEMERE 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM View Document
22/10/1422 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
23/12/1323 December 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
15/10/1315 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
22/11/1222 November 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
19/10/1219 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
26/10/1126 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
20/10/1120 October 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALDREN HYDE / 05/10/2010 View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HYDE / 05/10/2010 View Document
06/10/106 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HYDE / 05/10/2010 View Document
06/10/106 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
16/11/0916 November 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
10/10/0910 October 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HYDE / 05/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALDREN HYDE / 05/10/2009 View Document
08/10/098 October 2009	SAIL ADDRESS CREATED View Document
09/10/089 October 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
08/10/088 October 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
11/10/0711 October 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
05/10/065 October 2006	LOCATION OF REGISTER OF MEMBERS View Document

05/10/065 October 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
16/11/0516 November 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
08/11/048 November 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
14/11/0314 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
15/10/0315 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
06/11/026 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
04/11/024 November 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
28/12/0128 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
09/11/019 November 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
19/11/9919 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
13/01/9913 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View Document
26/01/9826 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
17/11/9717 November 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View Document
27/07/9727 July 1997	NEW DIRECTOR APPOINTED View Document
11/03/9711 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
14/11/9614 November 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
04/07/964 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9631 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
07/11/957 November 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View Document
15/03/9515 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
16/11/9416 November 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View Document
19/08/9419 August 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/08/9419 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/9411 August 1994	REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 40, FORDBANK ROAD, DIDSBURY, MANCHESTER. M20 8TH View Document
04/07/944 July 1994	RECOGNITION OF SERVICE 15/06/94 View Document
28/02/9428 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/9420 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
25/11/9325 November 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View Document
03/03/933 March 1993	RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS View Document
03/03/933 March 1993	REGISTERED OFFICE CHANGED ON 03/03/93 View Document
03/03/933 March 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/04/929 April 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
28/02/9228 February 1992	SECRETARY RESIGNED View Document
20/02/9220 February 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company