Companies House does not verify the accuracy of the information filed

Advanced company search

MAR MODULAR LTD

Company number 06428031

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2018	AD01	Registered office address changed from 64 Knightsbridge Knightsbridge London SW1X 7JF England to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 15 January 2018	View PDF Registered office address changed from 64 Knightsbridge Knightsbridge London SW1X 7JF England to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 15 January 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AD01	Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016	View PDF Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2016	TM02	Termination of appointment of Brian William Hunt as a secretary on 25 May 2016	View PDF Termination of appointment of Brian William Hunt as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	TM01	Termination of appointment of Mark Grady as a director on 12 February 2016	View PDF Termination of appointment of Mark Grady as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	CERTNM	Company name changed imodular homes LTD\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	View PDF Company name changed imodular homes LTD\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CERTNM	Company name changed mar eco homes LIMITED\certificate issued on 27/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-27	View PDF Company name changed mar eco homes LIMITED\certificate issued on 27/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-27 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AP01	Appointment of Mr Patrick Anthony Ryan as a director on 27 March 2014	View PDF Appointment of Mr Patrick Anthony Ryan as a director on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AD01	Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014	View PDF Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?