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MODUS SOUTHPORT (NO.1) LIMITED

Company number 06043836

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2012 3.6 Receiver's abstract of receipts and payments to 24 February 2012
20 Sep 2011 4.20 Statement of affairs with form 4.19
20 Sep 2011 600 Appointment of a voluntary liquidator
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08
26 Jul 2011 AD01 Registered office address changed from The Edge Clowes Street Manchester M3 5NA on 26 July 2011
23 Jun 2011 TM01 Termination of appointment of Arran Wacks as a director
23 Jun 2011 TM01 Termination of appointment of Damian Flood as a director
11 Mar 2011 LQ01 Notice of appointment of receiver or manager
10 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Damian Flood on 27 January 2010
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Jul 2009 288b Appointment Terminated Director james riddell
25 Mar 2009 363a Return made up to 08/01/09; no change of members
13 Nov 2008 AA Accounts made up to 31 March 2008
04 Jun 2008 288c Director's Change of Particulars / arran wacks / 23/05/2008 / HouseName/Number was: , now: avinadav 8; Street was: 29 waterpark road, now: pob 436; Post Town was: salford manchester, now: telzstone; Region was: , now: 90840 d n harei ye huda; Post Code was: M7 4FT, now: ; Country was: , now: israel
18 Jan 2008 363a Return made up to 08/01/08; full list of members
20 Mar 2007 288c Director's particulars changed
10 Feb 2007 288a New director appointed
03 Feb 2007 395 Particulars of mortgage/charge