MODULETECH EUROPE LIMITED
Status | DISSOLVED |
Company No. | 04788222 |
Category | Private Limited Company |
Incorporated | 05 Jun 2003 |
Age | 21 years, 1 month, 2 days |
Jurisdiction | England Wales |
Dissolution | 04 Apr 2013 |
Years | 11 years, 3 months, 3 days |
SUMMARY
MODULETECH EUROPE LIMITED is an dissolved private limited company with number 04788222. It was incorporated 21 years, 1 month, 2 days ago, on 05 June 2003 and it was dissolved 11 years, 3 months, 3 days ago, on 04 April 2013. The company address is 23 Narcissus Grove 23 Narcissus Grove, Newport, NP10 9LP, Gwent.
Company Fillings
Liquidation compulsory completion
Date: 04 Jan 2013
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 19 Jan 2006
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/05; full list of members
Documents
Legacy
Date: 20 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 20/06/05 from: 64 cedarwood drive, rogerstone newport gwent NP10 9JR
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/02/05--------- £ si 1@1=1 £ ic 1004/1005
Documents
Resolution
Date: 14 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/07/04--------- £ si 1@1=1 £ ic 1003/1004
Documents
Legacy
Date: 01 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/06/04; full list of members
Documents
Legacy
Date: 01 Jul 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 02 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Mar 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/09/03--------- £ si 1@1=1 £ ic 1002/1003
Documents
Legacy
Date: 28 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 30/07/03--------- £ si 2@1=2 £ ic 1000/1002
Documents
Legacy
Date: 28 Aug 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/07/03
Documents
Resolution
Date: 28 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 26 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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