MODULARUK BUILDING SYSTEMS LIMITED
Company number 02695547 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Aug 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Aug 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Aug 2015 | DECLARATION OF SOLVENCY | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK YOST | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SCHOLTEN | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURIE HOUGH | View document |
| 13 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 25 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR MARK JASON YOST | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KNIGHT | View document |
| 4 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MRS LAURIE MITCHELL HOUGH | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEVELHORST | View document |
| 27 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 6 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WIGHTMAN / 10/03/2012 | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 · 25 pages | View document |
| 4 Aug 2011 | PREVEXT FROM 30/12/2010 TO 31/03/2011 | View document |
| 12 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS | View document |
| 6 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN HUDSON · 2 pages | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL · 1 page | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNBULL / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD P HEVELHORST / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS A KNIGHT / 26/10/2009 | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER K SCHOLTEN / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRAITHWAITE / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM C GRIFFITHS / 26/10/2009 | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 | View document |
| 10 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY RESIGNED JEFFREY NUGENT | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED RICHARD P HEVELHORST | View document |
| 19 Feb 2009 | SECRETARY APPOINTED ROGER K SCHOLTEN | View document |
| 13 May 2008 | SECRETARY RESIGNED LEE BRAITHWAITE | View document |
| 7 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED ROGER K SCHOLTEN | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED PHYLLIS A KNIGHT | View document |
| 29 Mar 2008 | DIRECTOR APPOINTED WILLIAM C GRIFFITHS | View document |
| 29 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFREY L NUGENT | View document |
| 29 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 30/12/2008 | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED LEE BRAITHWAITE | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY RESIGNED ROGER GAWTREY | View document |
| 12 Mar 2008 | DIRECTOR RESIGNED BERNARD BIELBY | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED DAVID JOHN TURNBULL | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: THE AIRFIELD CRANSWICK INDUSTRIAL ESTATE HUTTON CRANSWICK EAST YORKSHIRE YO25 9PF | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Sep 2005 | COMPANY NAME CHANGED PYRAMID BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/05; RESOLUTION PASSED ON 01/09/05 | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: G OFFICE CHANGED 06/02/01 ANNIE REED ROAD GROVEHILL INDUSTRIAL ESTATE BEVERLEY EAST YORKSHIRE HU17 0LF | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | S366A DISP HOLDING AGM 21/01/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | SECRETARY RESIGNED | View document |
| 30 Jun 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Jun 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 | View document |
| 28 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 | View document |
| 7 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 26 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: G OFFICE CHANGED 21/02/96 117/119 WALKERGATE BEVERLEY NORTH HUMBERSIDE | View document |
| 23 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | 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 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED MODULEX LIMITED CERTIFICATE ISSUED ON 01/05/94 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1993 | NC INC ALREADY ADJUSTED 23/06/93 | View document |
| 14 Jul 1993 | � NC 10000/100000 23/06/93 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: G OFFICE CHANGED 16/02/93 FULWOOD ROAD (SOUTH) SUTTON-IN-ASHFIELD NOTTS NG17 2JW | View document |
| 16 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: G OFFICE CHANGED 10/06/92 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 10 Jun 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |