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MODUS VENTURES LIMITED

Company number 03242751

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2010 2.24B Administrator's progress report to 23 November 2010
01 Dec 2010 2.24B Administrator's progress report to 23 November 2010
29 Nov 2010 2.35B Notice of move from Administration to Dissolution on 23 November 2010
29 Jun 2010 2.24B Administrator's progress report to 28 May 2010
25 Jun 2010 2.24B Administrator's progress report to 28 May 2010
27 May 2010 2.31B Notice of extension of period of Administration
23 Dec 2009 2.24B Administrator's progress report to 28 November 2009
27 Oct 2009 2.16B Statement of affairs with form 2.14B
27 Jul 2009 2.17B Statement of administrator's proposal
06 Jun 2009 287 Registered office changed on 06/06/2009 from the edge clowes street manchester greater manchester M3 5NB
05 Jun 2009 2.12B Appointment of an administrator
05 Nov 2008 288b Appointment Terminated Director christopher haycocks
19 Sep 2008 363a Return made up to 28/08/08; full list of members
17 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2008 288a Director appointed christopher david haycocks
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
02 Oct 2007 363s Return made up to 28/08/07; no change of members
05 Jun 2007 AA Group of companies' accounts made up to 31 March 2006
06 Nov 2006 288c Director's particulars changed
21 Sep 2006 363s Return made up to 28/08/06; full list of members
29 Jun 2006 288c Director's particulars changed
22 Jun 2006 288b Director resigned
27 Apr 2006 88(3) Particulars of contract relating to shares