MODUS CONGLETON (NO.2) LIMITED

The Edge The Edge, Manchester, M3 5NB, Greater Manchester
StatusDISSOLVED
Company No.04828428
CategoryPrivate Limited Company
Incorporated10 Jul 2003
Age20 years, 10 months, 23 days
JurisdictionEngland Wales
Dissolution15 Jan 2013
Years11 years, 4 months, 18 days

SUMMARY

MODUS CONGLETON (NO.2) LIMITED is an dissolved private limited company with number 04828428. It was incorporated 20 years, 10 months, 23 days ago, on 10 July 2003 and it was dissolved 11 years, 4 months, 18 days ago, on 15 January 2013. The company address is The Edge The Edge, Manchester, M3 5NB, Greater Manchester.



Company Fillings

Gazette dissolved voluntary

Date: 15 Jan 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Oct 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 21 Sep 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 02 Feb 2012

Action Date: 10 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-10

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Gazette filings brought up to date

Date: 31 Dec 2011

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 28 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Gazette notice compulsory

Date: 08 Nov 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 10 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2010

Action Date: 10 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-10

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Move registers to sail company

Date: 26 Jul 2010

Category: Address

Type: AD03

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Change sail address company

Date: 26 Jul 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption full

Date: 17 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Gazette filings brought up to date

Date: 13 Jan 2010

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 12 Jan 2010

Action Date: 10 Jul 2009

Category: Annual-return

Type: AR01

Made up date: 2009-07-10

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Gazette notice compulsory

Date: 03 Nov 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 24 Jul 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director james riddell

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Accounts with accounts type total exemption small

Date: 09 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 21 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/07/08; no change of members

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Accounts with accounts type total exemption full

Date: 07 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 25 Sep 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Aug 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 10/07/07; full list of members

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 27 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 18 Aug 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/07/06; full list of members

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Legacy

Date: 26 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 May 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 05 May 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 05 May 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 04 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 05 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/07/05; full list of members

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Legacy

Date: 18 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 18/04/05 from: 86 cross street manchester M2 4LA

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Resolution

Date: 31 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 25 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 03 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/07/04; full list of members

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Legacy

Date: 24 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/04 to 31/03/04

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Legacy

Date: 26 Aug 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 26 Aug 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Resolution

Date: 17 Jul 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Jul 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 10 Jul 2003

Category: Incorporation

Type: NEWINC

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