MODWENA FINANCE LIMITED

Company number 00893613

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jun 2015	AD01	Registered office address changed from C/O Easterbrook Eaton Limited Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS United Kingdom to Bishop Fleming 2nd Floor Stratus House Exeter Way Exeter Business Park Exeter EX1 3QS on 8 June 2015	(2 pages)
05 Jun 2015	4.70	Declaration of solvency	(3 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	(1 page)
23 Apr 2015	TM01	Termination of appointment of a director	(1 page)
23 Apr 2015	TM01	Termination of appointment of Julian Edwin Appleby as a director on 23 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Julian Edwin Appleby as a secretary on 23 April 2015	(1 page)
23 Apr 2015	AP03	Appointment of Mr Raymond Puttick as a secretary on 23 April 2015	(2 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Oct 2014	CH03	Secretary's details changed for Julian Edwin Appleby on 1 October 2014	(1 page)
01 Oct 2014	CH01	Director's details changed for Julian Edwin Appleby on 1 October 2014	(2 pages)
03 Jul 2014	AD01	Registered office address changed from Kenwood Sea View Road Woodhouse Hill, Uplyme Lyme Regis Dorset DT7 3SL on 3 July 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(6 pages)
12 Feb 2014	TM01	Termination of appointment of Doreen Appleby as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mrs Sarah Louise Bolger as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mrs Nicola Jane Hall as a director	(2 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
18 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
05 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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