MODULAR DISPLAYS LIMITED

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MODULAR DISPLAYS LIMITED

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Key Data

Status

Dissolved

Company No.

01450842

Incorporation date

26/09/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Bank, 187a Ashley Road, Hale WA15 9SQCopy
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Latest events (Record since 22/10/1986)
dot icon09/05/2010
Final Gazette dissolved following liquidation
dot icon09/02/2010
Liquidators' statement of receipts and payments to 2010-01-28
dot icon09/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2009
Liquidators' statement of receipts and payments to 2009-10-28
dot icon04/06/2009
Liquidators' statement of receipts and payments to 2009-04-28
dot icon27/11/2008
Liquidators' statement of receipts and payments to 2008-10-28
dot icon29/05/2008
Liquidators' statement of receipts and payments to 2008-10-28
dot icon03/04/2008
Registered office changed on 03/04/2008 from century house ashley road hale WA15 9TG
dot icon16/11/2007
Liquidators' statement of receipts and payments
dot icon31/05/2007
Liquidators' statement of receipts and payments
dot icon15/11/2006
Liquidators' statement of receipts and payments
dot icon26/05/2006
Liquidators' statement of receipts and payments
dot icon18/11/2005
Liquidators' statement of receipts and payments
dot icon08/11/2004
Resolutions
dot icon08/11/2004
Appointment of a voluntary liquidator
dot icon08/11/2004
Statement of affairs
dot icon14/10/2004
Registered office changed on 14/10/04 from: unit 5 manor lane business park holmes chapel crewe CW4 8AG
dot icon12/05/2004
Return made up to 21/05/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon18/07/2003
Return made up to 21/05/03; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/09/2002
Total exemption small company accounts made up to 1999-12-31
dot icon12/09/2002
Total exemption small company accounts made up to 2000-12-31
dot icon17/05/2002
Return made up to 21/05/02; full list of members
dot icon27/06/2001
Return made up to 21/05/01; full list of members
dot icon22/05/2000
Return made up to 21/05/00; full list of members
dot icon22/05/2000
Secretary's particulars changed;director's particulars changed
dot icon02/05/2000
Accounts for a small company made up to 1998-12-31
dot icon22/07/1999
Resolutions
dot icon16/06/1999
Return made up to 21/05/99; no change of members
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon15/10/1998
Registered office changed on 15/10/98 from: the exhibition showroom deanway business park wilmslow road, handforth cheshire SK9 3HW
dot icon28/05/1998
Return made up to 21/05/98; full list of members
dot icon24/09/1997
Return made up to 21/05/97; no change of members
dot icon24/09/1997
Location of register of members address changed
dot icon24/09/1997
Location of debenture register address changed
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon12/05/1996
Return made up to 21/05/96; no change of members
dot icon12/05/1996
Location of register of members address changed
dot icon12/05/1996
Location of debenture register address changed
dot icon28/11/1995
Accounts for a small company made up to 1994-12-31
dot icon02/11/1995
Auditor's resignation
dot icon28/06/1995
Return made up to 21/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Accounts for a small company made up to 1993-12-31
dot icon22/07/1994
Accounts for a small company made up to 1992-12-31
dot icon01/07/1994
Registered office changed on 01/07/94 from: the exhibition showroom deonway trading estate wilmslow road handforth cheshire SK9 3HW
dot icon13/05/1994
Return made up to 21/05/94; no change of members
dot icon13/05/1994
Registered office changed on 13/05/94
dot icon13/05/1994
Secretary's particulars changed;director's particulars changed
dot icon27/07/1993
Accounts for a small company made up to 1991-12-31
dot icon20/10/1992
Director resigned
dot icon13/10/1992
Return made up to 21/05/92; full list of members
dot icon13/10/1992
Secretary's particulars changed;director's particulars changed
dot icon01/04/1992
Accounts for a small company made up to 1990-12-31
dot icon08/08/1991
Return made up to 21/05/91; no change of members
dot icon04/07/1990
Accounts for a small company made up to 1989-12-31
dot icon04/07/1990
Return made up to 21/05/90; full list of members
dot icon13/06/1989
Accounts for a small company made up to 1986-12-31
dot icon13/06/1989
Return made up to 15/09/87; full list of members
dot icon13/06/1989
Accounts for a small company made up to 1988-12-31
dot icon13/06/1989
Return made up to 18/05/89; full list of members
dot icon13/06/1989
Accounts for a small company made up to 1987-12-31
dot icon13/06/1989
Return made up to 15/09/88; full list of members
dot icon16/01/1989
Dissolution discontinued
dot icon02/12/1988
First gazette
dot icon22/10/1986
Accounts for a small company made up to 1985-12-31
dot icon22/10/1986
Return made up to 15/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2002
dot iconLast change occurred
31/12/2002

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2002
dot iconNext account date
31/12/2003
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haworth, Neil Martin
Director
26/09/1979 - Present
14
Haworth, Sarah Anne
Director
21/05/1982 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About MODULAR DISPLAYS LIMITED

MODULAR DISPLAYS LIMITED is an(a) Dissolved company incorporated on 26/09/1979 with the registered office located at The Old Bank, 187a Ashley Road, Hale WA15 9SQ. There are currently 2 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 DISPLAYS LIMITED?

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MODULAR DISPLAYS LIMITED is currently Dissolved. It was registered on 26/09/1979 and dissolved on 09/05/2010.

Where is MODULAR DISPLAYS LIMITED located?

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MODULAR DISPLAYS LIMITED is registered at The Old Bank, 187a Ashley Road, Hale WA15 9SQ.

What does MODULAR DISPLAYS LIMITED do?

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MODULAR DISPLAYS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MODULAR DISPLAYS LIMITED?

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The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.