MODEC FINANCE LIMITED

Company number 05838577

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2012	DS01	Application to strike the company off the register	(5 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Jan 2012	DS02	Withdraw the company strike off application	(2 pages)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 1	(8 pages)
16 Aug 2011	AD01	Registered office address changed from Progress Way Binley Industrial Estate Coventry CV3 2NT on 16 August 2011	(2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH01	Director's details changed for Jamie Borwick on 6 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Paul Shaw on 6 June 2010	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Colin Mills as a director	(1 page)
18 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
21 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
05 Mar 2009	MA	Memorandum and Articles of Association	(10 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan & intercreditor deed 26/02/2009	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re co enter in to docs regarding proposed loan 04/02/2009	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)