MODULARUK BUILDING SYSTEMS LIMITED

Company number 02695547

Date	Type	Description	View / Download
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Oct 2015	TM01	Termination of appointment of Paul Stephen Hudson as a director on 7 September 2015	(1 page)
07 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/07/2015	(6 pages)
06 Aug 2015	4.70	Declaration of solvency	(3 pages)
06 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-23	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,344,358 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015	(4 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,344,358	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,344,358	(3 pages)
10 Jul 2015	TM01	Termination of appointment of Mark Jason Yost as a director on 7 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Laurie Mitchell Hough as a director on 7 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Roger K Scholten as a director on 7 July 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100,000	(9 pages)
29 Dec 2014	AA	Full accounts made up to 29 March 2014	(16 pages)
25 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100,000	(9 pages)
10 Dec 2013	AP01	Appointment of Mr Mark Jason Yost as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Phyllis Knight as a director	(1 page)
04 Dec 2013	AA	Accounts made up to 30 March 2013	(19 pages)
13 Jun 2013	AP01	Appointment of Mrs Laurie Mitchell Hough as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Richard Hevelhorst as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(9 pages)
06 Jan 2013	AA	Accounts made up to 31 March 2012	(20 pages)
10 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(9 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next