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MODUS (WHITLEY BAY) LIMITED

Company number 04594290

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 1
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 DS01 Application to strike the company off the register
24 Jul 2009 288b Appointment Terminated Director james riddell
11 Mar 2009 363a Return made up to 19/11/08; no change of members
13 Nov 2008 AA Accounts made up to 31 March 2008
17 Dec 2007 AA Accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 19/11/07; no change of members
19 Feb 2007 AA Accounts made up to 31 March 2006
13 Dec 2006 363s Return made up to 19/11/06; full list of members
06 Nov 2006 288c Director's particulars changed
29 Jun 2006 288c Director's particulars changed
12 Dec 2005 363s Return made up to 19/11/05; full list of members
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288a New secretary appointed
06 Jun 2005 AA Accounts made up to 31 March 2005
06 Jun 2005 AA Accounts made up to 31 March 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Feb 2005 403a Declaration of satisfaction of mortgage/charge