MODULAR VISION LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1318 November 2013 | APPLICATION FOR STRIKING-OFF |
| 09/11/139 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 03/10/123 October 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/03/1127 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 27/03/1127 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK RUFF / 27/03/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 55 COURT ROAD MALVERN WORCESTERSHIRE WR14 3BS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 129-131 BARNARDS GREEN ROAD MALVERN WORCESTERSHIRE WR14 3LT |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 UNITS 5 THE ARCADE 129 BARNARDS GREEN ROAD MALVERN WR14 3LT |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: G OFFICE CHANGED 05/02/02 BUSINESS INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK RIVERSIDE SUNDERLAND SR5 2TA |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | COMPANY NAME CHANGED MODULAR VISION MACHINES LTD. CERTIFICATE ISSUED ON 10/03/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/01/9512 January 1995 | SECRETARY RESIGNED |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | Incorporation |
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