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MODIFIED CONSULTING LIMITED

Company number 05405886

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1,000
09 Apr 2010 CH03 Secretary's details changed for Joanne Emma Slater on 29 March 2010
09 Apr 2010 CH01 Director's details changed for Joanne Emma Slater on 29 March 2010
09 Apr 2010 AD01 Registered office address changed from 29 Steel Close Bromsgrove Worcestershire B60 6GQ on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Nicholas Comley on 26 February 2010
30 Mar 2009 363a Return made up to 29/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 29/03/08; full list of members
02 Oct 2008 288c Director and Secretary's Change of Particulars / joanne slater / 30/01/2007 / Street was: steel grove, now: steel close
02 Oct 2008 288c Director's Change of Particulars / nicholas comley / 30/01/2007 / Street was: steel grove, now: steel close
09 Apr 2008 363s Return made up to 29/03/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Apr 2008 287 Registered office changed on 01/04/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 29/03/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: 84 mayfield close catshill bromsgrove worcestershire B61 0NP
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jul 2006 363a Return made up to 29/03/06; full list of members
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288b Director resigned
14 Feb 2006 287 Registered office changed on 14/02/06 from: 49 hanbury road droitwich worcestershire WR98PR
11 Jan 2006 288a New director appointed
29 Apr 2005 288a New director appointed