MODULAR SALES LTD

Company number 05667932

Date	Type	Description	View / Download
02 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	L64.07	Completion of winding up	(1 page)
02 Apr 2012	L64.07	Completion of winding up	(1 page)
09 Sep 2011	COCOMP	Order of court to wind up	(2 pages)
03 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2010	AD01	Registered office address changed from 1 Heslington Court School Lane York North Yorkshire YO10 5EX on 19 October 2010	(1 page)
24 Aug 2010	TM01	Termination of appointment of Robert Smaje as a director	(1 page)
26 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-03-26 GBP 1,100	(5 pages)
26 Mar 2010	CH01	Director's details changed for Mr Robert Jonathon Smaje on 6 January 2010	(2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
16 Feb 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
16 Feb 2009	288c	Director and Secretary's Change of Particulars / alistair cathcart / 05/01/2009 / HouseName/Number was: 38, now: flat 4; Street was: riverside close, now: southlands; Area was: elvington, now: huntington; Post Code was: YO41 4DU, now: YO32 9PX; Occupation was: , now: director	(1 page)
30 Sep 2008	288a	Director appointed alistair john cathcart	(2 pages)
17 Jul 2008	288a	Director appointed robert jonathon smaje	(2 pages)
09 Jul 2008	288b	Appointment Terminated Director susan smaje	(1 page)
09 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
28 Mar 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from westminster business centre unit 6 10 great north way nether poppleton york YO26 2RB	(1 page)
26 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
23 Sep 2007	288a	New secretary appointed	(1 page)
22 Sep 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	AA	Accounts made up to 30 September 2006	(1 page)
20 Apr 2007	123	Nc inc already adjusted 02/02/07	(1 page)