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Company number 06652020

Date	Type	Description	View / Download
22 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Apr 2014	AD01	Registered office address changed from Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 9 April 2014	(1 page)
04 Apr 2014	4.20	Statement of affairs with form 4.19	(5 pages)
04 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 120	(16 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(15 pages)
29 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(15 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Oct 2010	TM02	Termination of appointment of Gemma Kaye as a secretary	(1 page)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 140	(4 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(15 pages)
25 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
24 Sep 2010	CH01	Director's details changed for Mr James Anthony Dickinson on 21 July 2010	(2 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
20 May 2010	CERTNM	Company name changed moda developments (uk) LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
20 May 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	AP01	Appointment of Mr Justin James Spires as a director	(2 pages)
19 May 2010	AP01	Appointment of Mrs Catherine Mitchell as a director	(2 pages)
15 May 2010	TM01	Termination of appointment of Paul Thompson as a director	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-11	(1 page)