MODULE SYSTEMS LIMITED

Company number 05558544

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 11 gate dunmow road fyfield essex CM5 0NQ	(1 page)
14 Aug 2009	363a	Return made up to 10/07/09; no change of members	(4 pages)
16 Jul 2009	288c	Director's Change of Particulars / bryan baker / 10/07/2009 / HouseName/Number was: , now: 11 dacres gate; Street was: 1 dacres gate, now: dunmow road; Area was: dunmow road fyfield, now: ; Post Town was: ongar, now: fyfield	(1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 1 dacres gate dunmow road fyfield essex CM5 0NQ	(1 page)
16 Jul 2009	288b	Appointment Terminated Secretary marina baker	(1 page)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
05 Feb 2008	363s	Return made up to 08/09/07; no change of members	(6 pages)
05 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
03 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 39 milland road hailsham east sussex BN27 1TQ	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 2 park close hailsham east sussex BN27 3HS	(2 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 August 2006	(8 pages)
17 Oct 2006	363s	Return made up to 08/09/06; full list of members	(6 pages)
18 Aug 2006	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 10 south way newhaven east sussex BN9 9LL	(1 page)
04 Oct 2005	288a	New secretary appointed	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	NEWINC	Incorporation	(9 pages)