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MODUS LEASEHOLD LIMITED

Company number 05734873

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2010 DS01 Application to strike the company off the register
28 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 100
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Jul 2009 288b Appointment Terminated Director james riddell
22 Apr 2009 363a Return made up to 16/03/09; no change of members
17 Apr 2009 288c Director's Change of Particulars / oliver macfarlane / 01/05/2007 / HouseName/Number was: , now: 24; Street was: 7 chichester close, now: the avenue; Post Town was: manchester, now: altrincham; Region was: , now: cheshire; Post Code was: M33 4TR, now: M33 4PD
17 Apr 2009 288c Director's Change of Particulars / david lockhart / 14/12/2007 / HouseName/Number was: , now: 7 quarrymans view the assembly; Street was: 20 alder drive, now: stockport road; Post Code was: WA15 7YG, now: WA15 7SB
13 Nov 2008 AA Accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 16/03/08; no change of members
17 Dec 2007 AA Accounts made up to 31 March 2007
12 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 363a Return made up to 16/03/07; full list of members
06 Nov 2006 288c Director's particulars changed
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Mar 2006 NEWINC Incorporation