MODULAR PLANT LIMITED

05543925
19 CAVE ROAD BROUGH EAST YORKSHIRE HU15 1HA

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Nov 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 12 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 12 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 12 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 accounts Annual Accounts 11 Buy now
24 Oct 2019 mortgage Registration of a charge 31 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Annual Accounts 11 Buy now
03 Apr 2019 officers Termination of appointment of director (John Tadeusz Zgoda) 1 Buy now
03 Apr 2019 officers Appointment of director (Mrs Joanne Lunt) 2 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 13 Buy now
28 Jun 2017 officers Termination of appointment of director (Carl Robert Galbraith) 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jul 2016 accounts Annual Accounts 4 Buy now
24 Aug 2015 annual-return Annual Return 6 Buy now
12 Feb 2015 accounts Annual Accounts 5 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 accounts Annual Accounts 4 Buy now
17 Oct 2013 annual-return Annual Return 7 Buy now
17 Oct 2013 officers Change of particulars for director (Mr John Tadeusz Zgoda) 2 Buy now
17 Sep 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 4 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2012 officers Termination of appointment of director (John Hardy) 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
20 Sep 2012 annual-return Annual Return 7 Buy now
23 Sep 2011 accounts Annual Accounts 5 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
25 Sep 2010 accounts Annual Accounts 7 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
15 Jun 2009 accounts Annual Accounts 7 Buy now
03 Apr 2009 annual-return Return made up to 23/08/08; full list of members 5 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from unit 4 freightliner road brighton street kingston upon hull HU3 4UP 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from stockholm road sutton fields industrial estate hull east yorkshire HU7 0XW 1 Buy now
17 Jul 2008 accounts Annual Accounts 6 Buy now
10 Jun 2008 officers Director appointed carl robert galbraith 2 Buy now
10 Jun 2008 officers Director appointed john tadeusz zgoda 2 Buy now
04 Jun 2008 officers Director appointed simon william lunt 3 Buy now
04 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
01 Nov 2007 annual-return Return made up to 23/08/07; full list of members 6 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 accounts Annual Accounts 6 Buy now
26 Sep 2006 annual-return Return made up to 23/08/06; full list of members 6 Buy now
23 Mar 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
11 Nov 2005 capital Ad 09/09/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
26 Sep 2005 officers Secretary resigned 1 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
26 Sep 2005 address Registered office changed on 26/09/05 from: 9 stratton park swanland east yorkshire HU14 3NN 1 Buy now
26 Sep 2005 officers New secretary appointed 2 Buy now
26 Sep 2005 officers New director appointed 2 Buy now
23 Aug 2005 incorporation Incorporation Company 12 Buy now