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MODUS DEVELOPMENTS LIMITED

Company number 06537093

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2010 AD01 Registered office address changed from The Edge Clowes St Manchester M3 5NA on 24 August 2010
23 Aug 2010 4.20 Statement of affairs with form 4.19
23 Aug 2010 600 Appointment of a voluntary liquidator
23 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
24 Jul 2009 288b Appointment Terminated Director james riddell
22 Apr 2009 363a Return made up to 18/03/09; full list of members
15 Aug 2008 MA Memorandum and Articles of Association
19 Jul 2008 CERTNM Company name changed forestshire LTD\certificate issued on 13/08/08
14 Apr 2008 288a Secretary appointed john elwyn davies
10 Apr 2008 288a Director appointed james michael charles riddell
10 Apr 2008 288a Director appointed brendan flood
26 Mar 2008 287 Registered office changed on 26/03/2008 from 39A leicester road salford manchester M7 4AS
25 Mar 2008 288b Appointment Terminated Director form 10 directors fd LTD
25 Mar 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD
18 Mar 2008 NEWINC Incorporation