MODUS CREATIVE LIMITED

Company number 05879112

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	(19 pages)
25 Jan 2017	AD01	Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcester WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from 54 Foregate Street Worcester WR1 1DX England to Hillcairnie House St Andrews Road Droitwich Worcester WR9 8DJ on 1 December 2016	(1 page)
01 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Nov 2016	4.20	Statement of affairs with form 4.19	(7 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
19 Apr 2016	TM01	Termination of appointment of Roger Marshall as a director on 19 April 2016	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
23 Sep 2015	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 54 Foregate Street Worcester WR1 1DX on 23 September 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of a director	(2 pages)
14 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,058	(4 pages)
21 Jul 2015	MR01	Registration of charge 058791120002, created on 20 July 2015	(23 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
12 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,058	(4 pages)
21 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,058	(4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB on 27 June 2011	(2 pages)