MODULUS INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/189 October 2018 | APPLICATION FOR STRIKING-OFF |
| 19/07/1819 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/09/1530 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/11/1412 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/10/137 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/10/1112 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAWRENCE WHITE / 15/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN MAYCOCK / 15/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/05/917 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 01/03/911 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 333A UXBRIDGE ROAD, RICKMANSWORTH, HERTS, WD3 2DT |
| 04/10/904 October 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 28/08/9028 August 1990 | FIRST GAZETTE |
| 29/08/8929 August 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 146 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW3 1UG |
| 30/06/8730 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | COMPANY NAME CHANGED HARTMOVE LIMITED CERTIFICATE ISSUED ON 06/05/87 |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
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