MODULAR SALES LTD
Company number 05667932 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 May 2012 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 2 Apr 2012 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 9 Sep 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000012 | View document |
| 3 May 2011 | FIRST GAZETTE · 1 page | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 1 HESLINGTON COURT SCHOOL LANE YORK NORTH YORKSHIRE YO10 5EX | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMAJE | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONATHON SMAJE / 06/01/2010 · 2 pages | View document |
| 26 Mar 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 20 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CATHCART / 05/01/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED ALISTAIR JOHN CATHCART | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED ROBERT JONATHON SMAJE | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN SMAJE | View document |
| 28 Mar 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM WESTMINSTER BUSINESS CENTRE UNIT 6 10 GREAT NORTH WAY NETHER POPPLETON YORK YO26 2RB | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 20 Apr 2007 | NC INC ALREADY ADJUSTED 02/02/07 | View document |
| 20 Apr 2007 | � NC 1000/1100 02/02/0 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | COMPANY BUSINESS 18/10/06 | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | COMPANY NAME CHANGED MFN (UK) LIMITED CERTIFICATE ISSUED ON 28/09/06 | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |