TOTALLY MODULAR LIMITED
Company number 08603086 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 19 Oct 2023 | Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 2023-10-19 · 2 pages | View document |
| 23 Sep 2023 | Resolutions · 1 page | View document |
| 23 Sep 2023 | Statement of affairs · 10 pages | View document |
| 23 Sep 2023 | Registered office address changed from Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW England to Greg's Building 1 Booth Street Manchester M2 4DU on 2023-09-23 · 2 pages | View document |
| 23 Sep 2023 | Resolutions | View document |
| 23 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2023 | Notice of completion of voluntary arrangement · 12 pages | View document |
| 14 Feb 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-17 · 12 pages | View document |
| 20 Jan 2022 | Notice to Registrar of companies voluntary arrangement taking effect · 8 pages | View document |
| 26 Nov 2021 | Registration of charge 086030860005, created on 2021-11-23 · 27 pages | View document |
| 26 Nov 2021 | Registration of charge 086030860004, created on 2021-11-23 · 27 pages | View document |
| 23 Nov 2021 | Termination of appointment of Michael John Pettitt as a director on 2021-11-22 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 25 Jun 2021 | Change of details for Mr John Francis Connolly as a person with significant control on 2020-05-18 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030860002 | View document |
| 6 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030860001 | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086030860003 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FERRIDAY | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 2 Aug 2019 | CESSATION OF SHELDON INVESTCO LIMITED AS A PSC | View document |
| 2 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS CONNOLLY | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086030860001 | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086030860002 | View document |
| 18 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 19/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE FLETCHER / 19/04/2018 | View document |
| 11 Apr 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAUNDER | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN PETTITT | View document |
| 10 Jan 2018 | CESSATION OF BRIAN SAMUEL MAUNDER AS A PSC | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELDON INVESTCO LIMITED | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | DIRECTOR APPOINTED MR MARK SIMON FERRIDAY | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR MARTIN LESLIE FLETCHER | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 13/11/2017 | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR PAUL KEITH FLETCHER | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 76 MANCHESTER ROAD DENTON MANCHESTER M34 3PS ENGLAND | View document |
| 9 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 999 | View document |
| 9 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 999 | View document |
| 9 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 999 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS CONNOLLY | View document |
| 8 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 999 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR MARTIN LESLIE FLETCHER | View document |
| 14 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM LIONSGATE HOUSE LYNTON ROAD, PENDLEBURY SWINTON MANCHESTER M27 6HD | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Oct 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM BUILDING 2 OFFICE 25 TAMESIDE BUSINESS PARK, WINDMILL LANE DENTON MANCHESTER M34 3QS | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 May 2015 | COMPANY NAME CHANGED VINGTEC LIMITED CERTIFICATE ISSUED ON 08/05/15 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 8 GLOBE PARK MOSS BRIDGE ROAD ROCHDALE LANCASHIRE OL16 5EB UNITED KINGDOM | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN BIRCHALL | View document |
| 9 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |