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MODUS (MCP) LIMITED

Company number 05080206

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2010 AD01 Registered office address changed from The Edge Clowes Street Salford M3 5NA United Kingdom on 24 August 2010
19 Aug 2010 4.20 Statement of affairs with form 4.19
19 Aug 2010 600 Appointment of a voluntary liquidator
19 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11
27 Jul 2010 TM01 Termination of appointment of Damian Flood as a director
20 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
20 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD01 Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NB on 19 April 2010
19 Apr 2010 AD02 Register inspection address has been changed
24 Jul 2009 288b Appointment Terminated Director james riddell
29 Apr 2009 363a Return made up to 04/04/09; no change of members
17 Apr 2008 363a Return made up to 04/04/08; full list of members
12 Dec 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 AA Full accounts made up to 31 March 2006
16 Apr 2007 363s Return made up to 04/04/07; no change of members
20 Mar 2007 288c Director's particulars changed
06 Nov 2006 288c Director's particulars changed
29 Jun 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 04/04/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge