MODUS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/126 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012 |
| 09/01/129 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2010:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2010:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2009:LIQ. CASE NO.1 |
| 02/10/092 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 06/08/096 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: THE EDGE CLOWES STREET MANCHESTER GREATER MANCHESTER M3 5NB |
| 12/06/0912 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009412,00008763 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 18/02/0918 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 14/05/0814 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: G OFFICE CHANGED 09/03/04 DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA |
| 16/02/0416 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | S366A DISP HOLDING AGM 02/11/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS; AMEND |
| 15/02/0115 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: G OFFICE CHANGED 20/04/00 BANK HOUSE 9 CHARLOTTE STREET MANCHESTER GREATER MANCHESTER M1 4EU |
| 16/02/0016 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 STAEM PACKET HOUSE 5TH FLOOR 76 CROSS STREET MANCHESTER M2 4JU |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED ROWAN HEIGHTS LIMITED CERTIFICATE ISSUED ON 19/04/96 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: G OFFICE CHANGED 02/04/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | ALTER MEM AND ARTS 27/02/96 |
| 26/01/9626 January 1996 | Incorporation |
| 26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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