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MODUS SMETHWICK LIMITED

Company number 05486880

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
17 Oct 2014 MR04 Satisfaction of charge 4 in full
17 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Oct 2014 MR04 Satisfaction of charge 3 in full
17 Oct 2014 MR04 Satisfaction of charge 2 in full
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
04 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
05 Aug 2013 AA Total exemption full accounts made up to 30 September 2012
01 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Jun 2013 AP01 Appointment of Mr Brendan Flood as a director
28 Jun 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
03 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Aug 2012 CH03 Secretary's details changed for Mr John Elwyn Davies on 1 August 2012
03 Aug 2012 CH01 Director's details changed for Mr Arran Ian Wacks on 1 August 2012
11 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
06 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Brendan Flood as a director
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed