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MODEC LIMITED

Company number 05158565

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
11 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
27 Feb 2012 AD01 Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 27 February 2012
06 Sep 2011 2.24B Administrator's progress report to 31 August 2011
31 Aug 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jun 2011 2.23B Result of meeting of creditors
05 May 2011 2.17B Statement of administrator's proposal
30 Mar 2011 2.16B Statement of affairs with form 2.14B
11 Mar 2011 AD01 Registered office address changed from Modec Limited Progress Way Binley Coventry West Midlands CV3 2NT on 11 March 2011
11 Mar 2011 2.12B Appointment of an administrator
27 Jan 2011 AA Full accounts made up to 31 December 2009
02 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
02 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
02 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
02 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
28 Sep 2010 TM01 Termination of appointment of Christopher Wolfe as a director
11 Aug 2010 AP01 Appointment of Mr Christopher Thorneycroft-Smith as a director
14 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 8,000,000
14 Jul 2010 CH01 Director's details changed for Jevon Thurston Thorpe on 21 June 2010
14 Jul 2010 CH01 Director's details changed for Jamie Borwick on 21 June 2010
23 Apr 2010 TM01 Termination of appointment of Richard Tarapchak as a director
15 Apr 2010 TM01 Termination of appointment of Colin Mills as a director