MODULAR FINANCE (UK) LTD
Status | DISSOLVED |
Company No. | 07639229 |
Category | Private Limited Company |
Incorporated | 18 May 2011 |
Age | 13 years, 29 days |
Jurisdiction | England Wales |
Dissolution | 31 Dec 2013 |
Years | 10 years, 5 months, 16 days |
SUMMARY
MODULAR FINANCE (UK) LTD is an dissolved private limited company with number 07639229. It was incorporated 13 years, 29 days ago, on 18 May 2011 and it was dissolved 10 years, 5 months, 16 days ago, on 31 December 2013. The company address is Rutland House Rutland House, Southend On Sea, SS2 6HZ, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 31 Dec 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Sep 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 18 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-18
Documents
Accounts with accounts type dormant
Date: 23 Nov 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 08 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Victoria Jane Leadbetter
Change date: 2012-11-08
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 07 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-07
Officer name: Mr David Langford
Documents
Change registered office address company with date old address
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Address
Type: AD01
Old address: The Paddock Ulting Lane Ulting Nr Maldon Essex CM9 6QY United Kingdom
Change date: 2012-11-22
Documents
Appoint person director company with name date
Date: 04 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-28
Officer name: Ms Victoria Jane Leadbetter
Documents
Termination director company with name termination date
Date: 03 Jul 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Alistair Barton-Wright
Termination date: 2012-06-28
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 18 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-18
Documents
Appoint person director company with name
Date: 31 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Alistair Barton-Wright
Documents
Capital allotment shares
Date: 27 May 2011
Action Date: 23 May 2011
Category: Capital
Type: SH01
Date: 2011-05-23
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 27 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Langford
Documents
Termination director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Davies
Documents
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