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MODUS (WINWICK NOMINEES) LIMITED

Company number 04952619

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 AR01 Annual return made up to 4 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
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2009 288b Appointment Terminated Director james riddell
20 Nov 2008 363a Return made up to 04/11/08; no change of members
23 May 2008 AA Accounts made up to 31 March 2007
13 Nov 2007 363s Return made up to 04/11/07; no change of members
13 Nov 2007 363(287) Registered office changed on 13/11/07
17 Nov 2006 363s Return made up to 04/11/06; full list of members
06 Nov 2006 288c Director's particulars changed
21 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
29 Jun 2006 288c Director's particulars changed
12 Dec 2005 363s Return made up to 04/11/05; full list of members
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288a New secretary appointed
08 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 287 Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester greater manchester M2 4LA
04 Jan 2005 363s Return made up to 04/11/04; full list of members