CompaniesInTheUK

MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED

Company number 01691540 ·

Dissolved

123 filings

Date Filing
24 Aug 2023 Final Gazette dissolved following liquidation · 1 page View document
24 Aug 2023 Final Gazette dissolved following liquidation View document
24 May 2023 Return of final meeting in a members' voluntary winding up · 19 pages View document
21 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2019:LIQ. CASE NO.1 View document
7 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2019:LIQ. CASE NO.1 View document
4 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Apr 2018 SPECIAL RESOLUTION TO WIND UP View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HEREFORDSHIRE HR1 2SF View document
4 Apr 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
6 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH View document
7 Jun 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
3 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
27 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET SMITH / 05/02/2014 View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF View document
17 Dec 2013 Annual return made up to 30 November 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
12 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders · 6 pages View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
10 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GLYN SELWAY · 2 pages View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR APPOINTED ANNE MARGARET SMITH View document
2 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Sep 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
30 Sep 2008 SECRETARY APPOINTED ROBERT HUGH GALLAGHER View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD STRONG View document
19 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jul 2008 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
10 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Mar 2007 SECRETARY RESIGNED View document
4 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
12 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 £ IC 318434/317650 20/12/04 £ SR 784@1=784 View document
6 Jan 2005 DIRECTOR RESIGNED View document
23 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
15 Sep 2003 NEW SECRETARY APPOINTED View document
15 Sep 2003 SECRETARY RESIGNED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Mar 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
13 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 DIRECTOR RESIGNED View document
24 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Mar 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Dec 1998 RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS View document
13 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Apr 1998 DIRECTOR RESIGNED View document
30 Mar 1998 £ SR 65@1 02/10/95 View document
30 Mar 1998 £ SR 506@1 06/11/95 View document
17 Feb 1998 DIRECTOR RESIGNED View document
12 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Jul 1997 DIRECTOR RESIGNED View document
30 Jan 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: COMMERCIAL CHAMBERS COMMERCIAL ROAD HEREFORD HR1 2BP View document
15 Jan 1997 AUDITOR'S RESIGNATION View document
27 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Nov 1996 REGISTERED OFFICE CHANGED ON 03/11/96 FROM: CO YOUNG & CO FRANKLIN HOUSE COMMERCIAL ROAD HEREFORD HR1 2AZ View document
20 May 1996 NEW DIRECTOR APPOINTED View document
28 Mar 1996 NEW DIRECTOR APPOINTED View document
14 Dec 1995 RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS View document
2 Oct 1995 AUDITOR'S RESIGNATION View document
21 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Aug 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM: ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF View document
24 Mar 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS 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 · 42 pages View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Jan 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
5 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 May 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS; AMEND View document
5 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
20 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 Feb 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
3 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Apr 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
18 Jun 1990 £ IC 28250/21900 20/02/90 £ SR 6350@1=6350 View document
25 Apr 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/01/90 View document
20 Apr 1990 ARTICLES OF ASSOCIATION View document
3 Apr 1990 £ IC 28250/24000 13/01/90 £ SR 4250@1=4250 View document
28 Feb 1990 AUDITOR'S RESIGNATION View document
28 Feb 1990 NEW SECRETARY APPOINTED View document
28 Feb 1990 REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 183A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR View document
28 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1989 RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS View document
27 Jun 1989 DIRECTOR RESIGNED View document
24 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Aug 1988 REGISTERED OFFICE CHANGED ON 22/08/88 FROM: PURLAND ROAD WOOLWICH IND TRADING ESTATE LONDON SE28 0AS View document
22 Aug 1988 RETURN MADE UP TO 22/06/88; NO CHANGE OF MEMBERS View document
22 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
18 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
23 Jul 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS View document
6 May 1986 ANNUAL RETURN MADE UP TO 26/04/86 View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document