MODUS (PETERLEE) LIMITED

Company number 03365401 ·

Dissolved

86 filings

Date Filing
17 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 14 View document
17 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 13 View document
15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
27 Dec 2013 31/05/13 TOTAL EXEMPTION FULL View document
9 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
26 Nov 2012 31/05/12 TOTAL EXEMPTION FULL View document
9 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
24 Jan 2012 31/05/11 TOTAL EXEMPTION FULL View document
17 Jun 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
22 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
22 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
22 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
30 Dec 2010 31/05/10 TOTAL EXEMPTION FULL View document
24 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD View document
8 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL FINE / 06/05/2010 View document
7 Jun 2010 SAIL ADDRESS CREATED View document
19 Jan 2010 31/05/09 TOTAL EXEMPTION FULL View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JAMES RIDDELL View document
16 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 31/05/08 TOTAL EXEMPTION FULL View document
9 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
13 May 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
25 May 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS View document
10 Apr 2007 DIRECTOR RESIGNED View document
6 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
29 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
24 Nov 2005 NEW SECRETARY APPOINTED View document
24 Nov 2005 SECRETARY RESIGNED View document
27 Apr 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
26 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: G OFFICE CHANGED 18/04/05 DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA View document
17 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
26 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA View document
9 Mar 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD View document
17 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
22 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2003 S366A DISP HOLDING AGM 27/02/03 View document
11 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
25 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
10 Apr 2002 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
15 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
30 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
26 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
2 Jun 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA View document
7 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
16 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS View document
5 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: G OFFICE CHANGED 02/06/97 129 QUEEN STREET CARDIFF CF1 4BJ View document
2 Jun 1997 DIRECTOR RESIGNED View document
2 Jun 1997 SECRETARY RESIGNED View document
2 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
30 May 1997 ADOPT MEM AND ARTS 12/05/97 View document
25 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 1997 COMPANY NAME CHANGED CHOPWELL LIMITED CERTIFICATE ISSUED ON 19/05/97 View document
6 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document