MODULE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | STRUCK OFF AND DISSOLVED |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 GATE DUNMOW ROAD FYFIELD ESSEX CM5 0NQ |
| 14/08/0914 August 2009 | RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: 1 DACRES GATE DUNMOW ROAD FYFIELD ESSEX CM5 0NQ |
| 16/07/0916 July 2009 | DIRECTOR'S PARTICULARS BRYAN BAKER |
| 16/07/0916 July 2009 | SECRETARY RESIGNED MARINA BAKER |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 39 MILLAND ROAD HAILSHAM EAST SUSSEX BN27 1TQ |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 2 PARK CLOSE HAILSHAM EAST SUSSEX BN27 3HS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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