POD-MODULES LIMITED

Company number 06480403

Date	Type	Description	View / Download
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
09 Jul 2014	4.68	Liquidators' statement of receipts and payments to 12 June 2014	(9 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	(9 pages)
26 Nov 2012	AD01	Registered office address changed from Burts Wharf Crabtree Manorway North Belvedere Kent DA17 6LJ on 26 November 2012	(2 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 12 June 2012	(8 pages)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(7 pages)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 100	(4 pages)
22 Dec 2010	TM01	Termination of appointment of John Mcguigan as a director	(1 page)
21 Oct 2010	TM01	Termination of appointment of Sean Canty as a director	(1 page)
11 Jul 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
11 Jul 2010	CH01	Director's details changed for Mr John Mcguigan on 1 January 2010	(2 pages)
11 Jul 2010	CH01	Director's details changed for Sean Canty on 1 January 2010	(2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
18 Feb 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
30 Dec 2008	288a	Director appointed sean canty	(1 page)
19 Jun 2008	88(2)	Ad 13/06/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
25 Apr 2008	288b	Appointment terminated director roy ward	(1 page)
11 Mar 2008	288a	Director appointed john mcguigan	(2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 60 coptefield drive belvedere kent DA17 5RL	(1 page)
06 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)