POD-MODULES LIMITED

Company number 06480403 ·

Dissolved

24 filings

Date Filing
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · BURTS WHARF · CRABTREE MANORWAY NORTH · BELVEDERE · KENT · DA17 6LJ View document
11 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012:LIQ. CASE NO.1 View document
22 Jun 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
22 Jun 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
22 Jun 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 View document
11 Mar 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN CANTY View document
11 Jul 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
11 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGUIGAN / 01/01/2010 View document
11 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CANTY / 01/01/2010 View document
21 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
18 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
30 Dec 2008 DIRECTOR APPOINTED SEAN CANTY View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ROY WARD View document
11 Mar 2008 DIRECTOR APPOINTED JOHN MCGUIGAN View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 60 COPTEFIELD DRIVE BELVEDERE KENT DA17 5RL View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2008 SECRETARY RESIGNED View document
5 Feb 2008 DIRECTOR RESIGNED View document
22 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document