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MODUS INVESTMENTS LIMITED

Company number 05360224

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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
19 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 1,000
09 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
19 Mar 2010 AD01 Registered office address changed from The Edge Clowes Street Salford M3 5NA United Kingdom on 19 March 2010
19 Mar 2010 AD01 Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NB on 19 March 2010
11 Nov 2009 TM01 Termination of appointment of Oliver Macfarlane as a director
11 Nov 2009 TM01 Termination of appointment of David Lockhart as a director
07 Oct 2009 AR01 Annual return made up to 26 February 2009
10 Sep 2009 AA Total exemption full accounts made up to 31 March 2008
24 Jul 2009 288b Appointment Terminated Director james riddell
17 Apr 2009 288c Director's Change of Particulars / oliver macfarlane / 01/05/2007 / HouseName/Number was: , now: 24; Street was: 7 chichester close, now: the avenue; Post Town was: manchester, now: altrincham; Region was: , now: cheshire; Post Code was: M33 4TR, now: M33 4PD
17 Apr 2009 288c Director's Change of Particulars / david lockhart / 14/12/2007 / HouseName/Number was: , now: 7 quarrymans view the assembly; Street was: 20 alder drive, now: stockport road; Post Code was: WA15 7YG, now: WA15 7SB
06 Mar 2008 363a Return made up to 26/02/08; no change of members
12 Dec 2007 AA Full accounts made up to 31 March 2007
02 Aug 2007 AA Full accounts made up to 31 March 2006
12 Mar 2007 363a Return made up to 26/02/07; full list of members
06 Nov 2006 288c Director's particulars changed