MODIFY LTD

Key Data

Status

Dissolved

Company No.

06866759

Incorporation date

01/04/2009

Size

Unreported

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/04/2009)

23/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

18/12/2014

Liquidators' statement of receipts and payments to 2014-10-14

View PDF (9 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-10-14

View PDF (8 pages)

14/12/2012

Liquidators' statement of receipts and payments to 2012-10-14

View PDF (9 pages)

23/12/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (7 pages)

22/10/2010

Statement of affairs with form 4.19

View PDF (8 pages)

22/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2010

Resolutions

View PDF (1 pages)

08/10/2010

Registered office address changed from Seabrook House Old Beer Road Seaton Devon EX12 2PX on 2010-10-08

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Mr Robin Bates on 2009-10-01

View PDF (2 pages)

20/05/2010

Director's details changed for John Silverster on 2009-10-01

View PDF (2 pages)

08/12/2009

Termination of appointment of Matthew Wright as a director

View PDF (1 pages)

03/12/2009

Registered office address changed from 2Nd Floor, St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 2009-12-03

View PDF (2 pages)

26/06/2009

Ad 20/05/09\gbp si 98@1=98\gbp ic 2/100\

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26/06/2009

Nc inc already adjusted 18/05/09

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26/06/2009

Resolutions

View PDF (1 pages)

12/05/2009

Director appointed pascal alex holm

View PDF (1 pages)

12/05/2009

Director appointed robin brian bates

View PDF (1 pages)

12/05/2009

Director appointed matthew james wright

View PDF (1 pages)

12/05/2009

Director appointed john silverster

View PDF (1 pages)

06/04/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

06/04/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

01/04/2009

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Matthew James Wright	Director	01/04/2009 - 01/10/2009	8
Hurworth, Aderyn	Director	01/04/2009 - 01/04/2009	3462
Holm, Pascal Alex	Director	01/04/2009 - Present	7
Silverster, John	Director	01/04/2009 - Present	-
HCS SECRETARIAL LIMITED	Corporate Secretary	01/04/2009 - 01/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MODIFY LTD

MODIFY LTD is an(a) Dissolved company incorporated on 01/04/2009 with the registered office located at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MODIFY LTD?

MODIFY LTD is currently Dissolved. It was registered on 01/04/2009 and dissolved on 23/09/2015.

Where is MODIFY LTD located?

MODIFY LTD is registered at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP.

What does MODIFY LTD do?

MODIFY LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for MODIFY LTD?

The latest filing was on 23/09/2015: Final Gazette dissolved following liquidation.