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SBS MODULAR LIMITED

Company number 05744954

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
21 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
04 Nov 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
04 May 2009 4.68 Liquidators' statement of receipts and payments to 19 April 2009
31 Oct 2008 4.68 Liquidators' statement of receipts and payments to 19 October 2008
09 May 2008 4.68 Liquidators' statement of receipts and payments to 19 October 2008
30 Apr 2007 600 Appointment of a voluntary liquidator
30 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2007 4.20 Statement of affairs
30 Apr 2007 287 Registered office changed on 30/04/07 from: 8 salisbury avenue hornsea east yorkshire HU18 1SX
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288a New secretary appointed
05 Sep 2006 395 Particulars of mortgage/charge
27 Mar 2006 287 Registered office changed on 27/03/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
16 Mar 2006 NEWINC Incorporation