MODULAR AUTOMATION INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04667297

Incorporation date

16/02/2003

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2012

Administrator's progress report to 2012-07-29

View PDF (17 pages)

29/08/2012

Notice of move from Administration to Dissolution on 2012-08-17

View PDF (15 pages)

27/02/2012

Administrator's progress report to 2012-01-29

View PDF (16 pages)

23/08/2011

Administrator's progress report to 2011-07-29

View PDF (17 pages)

28/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2011

Administrator's progress report to 2011-01-29

View PDF (15 pages)

31/08/2010

Administrator's progress report to 2010-07-29

View PDF (15 pages)

03/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/03/2010

Administrator's progress report to 2010-01-29

View PDF (13 pages)

31/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2009

Administrator's progress report to 2009-07-29

View PDF (18 pages)

01/06/2009

Statement of affairs with form 2.15B/2.14B

View PDF (18 pages)

31/03/2009

Statement of administrator's proposal

View PDF (34 pages)

17/02/2009

Registered office changed on 18/02/2009 from talbot way small heath business park birmingham west midlands B10 0HJ

View PDF (1 pages)

10/02/2009

Appointment of an administrator

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

27/11/2008

Appointment Terminated Director john evans

View PDF (1 pages)

23/11/2008

Appointment Terminated Director bryan warren

View PDF (1 pages)

23/11/2008

Secretary appointed mr bryan john warren

View PDF (1 pages)

23/11/2008

Appointment Terminated Secretary kathryn hartigan

View PDF (1 pages)

09/11/2008

Appointment Terminated Director adam petit

View PDF (1 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/04/2008

Return made up to 17/02/08; full list of members

View PDF (8 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

30/07/2007

New director appointed

View PDF (2 pages)

24/03/2007

Return made up to 17/02/07; full list of members

View PDF (11 pages)

24/03/2007

Director's particulars changed

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24/09/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

12/03/2006

Return made up to 17/02/06; full list of members

View PDF (11 pages)

12/03/2006

Director's particulars changed

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22/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

05/04/2005

Return made up to 17/02/05; full list of members

View PDF (12 pages)

12/01/2005

S-div 04/01/05

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05/01/2005

Ad 04/01/05--------- £ si [email protected]=5235 £ ic 463754/468989

View PDF (4 pages)

05/01/2005

Ad 04/01/05--------- £ si 281754@1=281754 £ ic 182000/463754

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05/01/2005

Nc inc already adjusted 04/01/05

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (24 pages)

18/11/2004

Ad 26/04/03--------- £ si 530180@1

View PDF (4 pages)

18/11/2004

Ad 26/04/03--------- £ si 1818@1

View PDF (2 pages)

02/11/2004

Memorandum and Articles of Association

View PDF (14 pages)

02/11/2004

Resolutions

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02/11/2004

Resolutions

View PDF (3 pages)

02/11/2004

£ nc 812609/814026 30/06/04

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

Resolutions

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02/11/2004

Resolutions

View PDF (5 pages)

31/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

24/10/2004

Ad 26/04/03--------- £ si 1818@1

View PDF (2 pages)

24/10/2004

Nc inc already adjusted 26/04/03

View PDF (1 pages)

24/10/2004

Resolutions

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24/10/2004

Resolutions

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24/10/2004

Resolutions

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24/10/2004

Resolutions

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24/10/2004

Resolutions

View PDF (16 pages)

07/05/2004

Return made up to 17/02/04; full list of members

View PDF (9 pages)

07/05/2004

Director's particulars changed

View PDF (0 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (2 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Registered office changed on 06/05/03 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

05/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (9 pages)

23/04/2003

Certificate of change of name

View PDF (2 pages)

16/02/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bailey, Charles Henry	Director	25/06/2003 - Present	8
Dixon, Trevor	Director	25/06/2003 - Present	4
Hartigan, Kathryn Joy	Director	25/04/2003 - Present	6
Evans, John Roger	Director	25/06/2003 - 26/11/2008	14
Warren, Bryan John	Director	25/06/2003 - 24/11/2008	6

Persons with Significant Control

No PSC data available.

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Description

About MODULAR AUTOMATION INTERNATIONAL LIMITED

MODULAR AUTOMATION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at MAZARS LLP, Clifton Down House Beaufort Buildings Clifton, Bristol BS8 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAR AUTOMATION INTERNATIONAL LIMITED?

MODULAR AUTOMATION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 29/11/2012.

Where is MODULAR AUTOMATION INTERNATIONAL LIMITED located?

MODULAR AUTOMATION INTERNATIONAL LIMITED is registered at MAZARS LLP, Clifton Down House Beaufort Buildings Clifton, Bristol BS8 4AN.

What does MODULAR AUTOMATION INTERNATIONAL LIMITED do?

MODULAR AUTOMATION INTERNATIONAL LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for MODULAR AUTOMATION INTERNATIONAL LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.