MODULAR DISTRIBUTION GROUP LIMITED
Company number 08079140
- Company Overview for MODULAR DISTRIBUTION GROUP LIMITED (08079140)
- Filing history for MODULAR DISTRIBUTION GROUP LIMITED (08079140)
- People for MODULAR DISTRIBUTION GROUP LIMITED (08079140)
- Insolvency for MODULAR DISTRIBUTION GROUP LIMITED (08079140)
- More for MODULAR DISTRIBUTION GROUP LIMITED (08079140)
| 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) |
|---|---|---|---|
| 16 Aug 2024 | LIQ01 | Declaration of solvency | |
| 09 Aug 2024 | AD01 | Registered office address changed from 4 Fenice Court Eaton Socon St. Neots Cambridgeshire PE19 8EP to 170a-172 High Street Rayleigh Essex SS6 7BS on 9 August 2024 | |
| 09 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 09 Aug 2024 | RESOLUTIONS |
Resolutions
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| 25 Jun 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 20 Jun 2024 | AA01 | Previous accounting period extended from 30 April 2024 to 31 May 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 16 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 20 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 07 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 04 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 03 Jun 2020 | PSC01 | Notification of Gillian Lee as a person with significant control on 22 May 2020 | |
| 03 Jun 2020 | PSC04 | Change of details for Mr Robert Jack Lee as a person with significant control on 22 May 2020 | |
| 31 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 27 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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| 29 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 |