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MODUS EASTERN LIMITED

Company number 05677623

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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 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 2.33B Notice of a court order ending Administration
02 Oct 2009 2.16B Statement of affairs with form 2.15B/2.14B
10 Aug 2009 2.17B Statement of administrator's proposal
23 Jun 2009 287 Registered office changed on 23/06/2009 from the edge clowes street manchester M3 5NB
17 Jun 2009 2.12B Appointment of an administrator
11 Jun 2009 288c Director's Change of Particulars / james ridings / 07/06/2009 / Middle Name/s was: , now: edward arthur; HouseName/Number was: , now: furze farm; Street was: holly house, now: besthorpe road; Area was: high street collingham, now: north scarle; Post Town was: newark, now: lincoln; Region was: nottinghamshire, now: lincolnshire; Post Code was: NG22
11 May 2009 288b Appointment Terminated Director stephen flood
11 Mar 2009 363a Return made up to 17/01/09; no change of members
29 Jan 2008 363a Return made up to 17/01/08; full list of members
13 Dec 2007 AA Full accounts made up to 31 March 2007
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 88(2)R Ad 14/03/07--------- £ si 90@1=90 £ ic 10/100
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 363s Return made up to 17/01/07; full list of members
06 Dec 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
06 Nov 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
22 Jun 2006 288a New director appointed
11 May 2006 288a New director appointed
06 Apr 2006 88(2)R Ad 17/03/06--------- £ si 9@1=9 £ ic 1/10
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association