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THE MODULE FACTORY LIMITED

Company number 09989173

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Nov 2023 DS01 Application to strike the company off the register
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
04 Oct 2022 AD02 Register inspection address has been changed to 24 Unit, Lower Court Yard, Cowpastures Farm Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BU
04 Sep 2022 AD01 Registered office address changed from 24 Unit 24 Lower Court Yard, Cowpastures Farm Milton Keynes MK17 0BU England to 24 Unit, Lower Court Yard, Cowpastures Farm, Drayton Road Newton Longville Milton Keynes Buckinghamshire MK17 0BU on 4 September 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
22 Aug 2022 TM01 Termination of appointment of Luke Kamal El-Qawas as a director on 22 August 2022
22 Aug 2022 PSC07 Cessation of Luke Kamal El-Qawas as a person with significant control on 22 August 2022
21 Jul 2022 AD01 Registered office address changed from 3 Chew Cottages 3 Chew Cottages Watling Street Little Brickhill Buckinghamshire MK17 9LZ United Kingdom to 24 Unit 24 Lower Court Yard, Cowpastures Farm Milton Keynes MK17 0BU on 21 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Jul 2022 TM01 Termination of appointment of William Arinze as a director on 1 July 2022
25 Apr 2022 AP01 Appointment of Mr William Arinze as a director on 22 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Nov 2021 PSC01 Notification of Luke El-Qawas as a person with significant control on 13 July 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 2
06 Oct 2021 TM01 Termination of appointment of Matthew Barnwell as a director on 5 October 2021
13 Jul 2021 AP01 Appointment of Mr Matthew Barnwell as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Luke Kamal El-Qawas as a director on 13 July 2021
24 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020