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MODLEN LIMITED

Company number 05514547

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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)
11 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
27 Jul 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
24 Jul 2008 287 Registered office changed on 24/07/2008 from 45A piercefield road formby merseyside L37 3DG
21 Jul 2008 4.20 Statement of affairs with form 4.19
21 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-15
21 Jul 2008 600 Appointment of a voluntary liquidator
09 Apr 2008 288a Director appointed paul glynn lally
27 Mar 2008 288b Appointment Terminated Director wayne winstanley
24 Jan 2008 287 Registered office changed on 24/01/08 from: 181-183 summer road erdington birmingham west midlands B23 6DX
22 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 363a Return made up to 20/07/07; full list of members
11 Dec 2007 288a New director appointed
26 Nov 2007 288b Secretary resigned
11 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 288b Director resigned
31 Aug 2007 288b Secretary resigned;director resigned
31 Aug 2007 288a New secretary appointed
18 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 395 Particulars of mortgage/charge