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MODI & SHAH SERVICES LIMITED

Company number 01167497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2011 4.20 Statement of affairs with form 4.19
02 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24
13 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
06 May 2011 AD01 Registered office address changed from 216 Melton Road Leicester LE4 7PG on 6 May 2011
16 Mar 2011 TM01 Termination of appointment of Kantilal Shah as a director
16 Mar 2011 TM01 Termination of appointment of Vallabhdas Modi as a director
16 Mar 2011 TM01 Termination of appointment of Manjula Modi as a director
16 Mar 2011 TM02 Termination of appointment of Vallabhdas Modi as a secretary
29 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 2,500
29 Oct 2010 CH01 Director's details changed for Mr Vallabhdas Jivandas Modi on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Mr Kantilal Harivallabhdas Shah on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Mr Pankaj Kantilal Shah on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Mrs Manjula Vallabhdas Modi on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Mr Siddharth Kantilal Shah on 1 October 2009
29 Oct 2010 CH03 Secretary's details changed for Mr Vallabhdas Jivandas Modi on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Mr Bharat Vallabhdas Modi on 1 October 2009
23 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Sep 2009 363a Return made up to 17/09/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Oct 2008 363a Return made up to 17/09/08; full list of members
17 Sep 2007 363a Return made up to 17/09/07; full list of members