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MODULAR CONCEPTS LIMITED

Company number 04215652

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2010 DS01 Application to strike the company off the register
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 14/05/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 14/05/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363a Return made up to 14/05/07; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: c/o wilmer cutler pickering hale & dorr, park gate 25 milton park, milton, abingdon oxfordshire OX14 4SH
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 363a Return made up to 14/05/06; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 14/05/05; full list of members
30 Jun 2005 363(287) Registered office changed on 30/06/05
22 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 14/05/04; full list of members
09 Mar 2004 288b Director resigned
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 AUD Auditor's resignation
09 Oct 2003 288b Director resigned
08 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights