MODEC FINANCE LIMITED: Filings

  • Overview

    Company NameMODEC FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05838577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MODEC FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 06, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from Progress Way Binley Industrial Estate Coventry CV3 2NT on Aug 16, 2011

    2 pagesAD01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Jamie Borwick on Jun 06, 2010

    2 pagesCH01

    Director's details changed for Paul Shaw on Jun 06, 2010

    2 pagesCH01

    Termination of appointment of Colin Mills as a director

    1 pagesTM01

    legacy

    10 pagesMG01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pagesMG02

    legacy

    4 pages363a

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan & intercreditor deed 26/02/2009
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re co enter in to docs regarding proposed loan 04/02/2009
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0