MODUS ST HELENS LIMITED

Company number 05430716

Date	Type	Description	View / Download
03 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Aug 2010	AD01	Registered office address changed from The Edge Clowes Street Salford M3 5NA United Kingdom on 26 August 2010	(2 pages)
24 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
24 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11	(1 page)
14 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 1	(5 pages)
14 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
19 Mar 2010	AD01	Registered office address changed from The Edge Clowes St Manchester M3 5NB on 19 March 2010	(1 page)
11 Nov 2009	TM01	Termination of appointment of Oliver Macfarlane as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of David Lockhart as a director	(2 pages)
10 Sep 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
24 Jul 2009	288b	Appointment Terminated Director james riddell	(1 page)
29 Apr 2009	363a	Return made up to 20/04/09; full list of members	(8 pages)
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	(1 page)
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	(1 page)
25 Apr 2008	363a	Return made up to 20/04/08; no change of members	(6 pages)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
02 Aug 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
11 May 2007	363a	Return made up to 20/04/07; no change of members	(6 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
29 Jun 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	363s	Return made up to 20/04/06; full list of members	(8 pages)
08 Aug 2005	288a	New director appointed	(2 pages)