MODULE FINANCE LTD

Company number 06321008

Date	Type	Description	View / Download
09 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
15 Oct 2013	4.70	Declaration of solvency	(3 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000	(3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
18 Jul 2012	CH01	Director's details changed for Timothy Berry on 16 July 2012	(2 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Mar 2011	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 10 March 2011	(1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Aug 2010	CH01	Director's details changed for Timothy Berry on 18 August 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
02 Aug 2010	TM02	Termination of appointment of Westco Nominees Limited as a secretary	(1 page)
01 Jul 2010	CH01	Director's details changed for Timothy Berry on 1 July 2010	(2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from trendle cottage trendle street sherborne dorset DT9 3NT uk	(1 page)
24 Aug 2009	363a	Return made up to 23/07/09; full list of members	(2 pages)
27 Jul 2009	190	Location of debenture register	(1 page)
27 Jul 2009	353	Location of register of members	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
02 Jul 2009	288c	Director's change of particulars / timothy berry / 02/07/2009	(1 page)
24 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)