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MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED

Company number 01691540

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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)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 19 March 2022	View PDF Liquidators' statement of receipts and payments to 19 March 2022 - link opens in a new window - 19 pages (19 pages)
21 May 2021	LIQ03	Liquidators' statement of receipts and payments to 19 March 2021	View PDF Liquidators' statement of receipts and payments to 19 March 2021 - link opens in a new window - 30 pages (30 pages)
30 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 March 2020	View PDF Liquidators' statement of receipts and payments to 19 March 2020 - link opens in a new window - 23 pages (23 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 19 March 2019	View PDF Liquidators' statement of receipts and payments to 19 March 2019 - link opens in a new window - 26 pages (26 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 19 March 2019	View PDF Liquidators' statement of receipts and payments to 19 March 2019 - link opens in a new window - 26 pages (26 pages)
04 Apr 2018	AD01	Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF to 158 Edmund Street Birmingham West Midlands B3 2HB on 4 April 2018	View PDF Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF to 158 Edmund Street Birmingham West Midlands B3 2HB on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20 - link opens in a new window - 1 page (1 page)
04 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	TM01	Termination of appointment of Anne Margaret Smith as a director on 30 April 2016	View PDF Termination of appointment of Anne Margaret Smith as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 317,650	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 317,650 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 317,650	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 317,650 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	CH01	Director's details changed for Anne Margaret Smith on 5 February 2014	View PDF Director's details changed for Anne Margaret Smith on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AD01	Registered office address changed from Elgar House Holmer Road Hereford HR4 9SF on 12 February 2014	View PDF Registered office address changed from Elgar House Holmer Road Hereford HR4 9SF on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 317,650	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 317,650 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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