MODULO BETON HOUSEHOLD WASTE RECYCLING CENTERS LIMITED

Company number 07617549

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Michel Bosio as a director on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Simon Warren Rawcliffe as a director on 3 March 2015	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
17 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(6 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
10 Sep 2013	AP01	Appointment of Mr Simon Warren Rawcliffe as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
26 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
13 Jun 2012	CERTNM	Company name changed modulo beton uk LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2012	AD01	Registered office address changed from Top Barn Rectory Road Steppingley Bedford Bedfordshire MK45 5AT England on 13 June 2012	(1 page)
13 Jun 2012	TM01	Termination of appointment of James Grigg as a director	(1 page)
24 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)