MODUS VENTURES LIMITED
Company number 03242751 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Dec 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2010:LIQ. CASE NO.1:AMENDING FORM | View document |
| 1 Dec 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2010:LIQ. CASE NO.1 | View document |
| 29 Nov 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 29 Jun 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2010:LIQ. CASE NO.1 | View document |
| 25 Jun 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2010:LIQ. CASE NO.1 | View document |
| 27 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 23 Dec 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2009:LIQ. CASE NO.1 | View document |
| 27 Oct 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 27 Jul 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: THE EDGE CLOWES STREET MANCHESTER GREATER MANCHESTER M3 5NB | View document |
| 5 Jun 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00008709,00009202 | View document |
| 5 Nov 2008 | DIRECTOR RESIGNED CHRISTOPHER HAYCOCKS | View document |
| 19 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 May 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID HAYCOCKS | View document |
| 18 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 27 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2006 | � NC 1000/6501000 31/03/06 | View document |
| 27 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: DE QUINCEY HOUSE 86 CROSS STREET MANCHESTER M2 4LA | View document |
| 1 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/04 | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 25 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2003 | COMPANY NAME CHANGED MODUS ESTATES LIMITED CERTIFICATE ISSUED ON 07/02/03 | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Oct 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | COMPANY NAME CHANGED MODUS PROPERTIES GROUP LIMITED CERTIFICATE ISSUED ON 13/05/98 | View document |
| 10 May 1998 | SECRETARY RESIGNED | View document |
| 10 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER GREATER MANCHESTER M1 4EU | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU | View document |
| 31 Oct 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: G OFFICE CHANGED 21/10/97 34/36 KING STREET MANCHESTER M2 6AZ | View document |
| 15 May 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 28 Aug 1996 | Incorporation | View document |
| 28 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |