MODULAR FLOORING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03069175

Incorporation date

15/06/1995

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1995)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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24/04/2013

Application to strike the company off the register

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03/04/2013

Accounts for a dormant company made up to 2012-06-30

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28/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

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28/06/2012

Register(s) moved to registered inspection location

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28/06/2012

Register inspection address has been changed

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

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21/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

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21/03/2011

Total exemption small company accounts made up to 2010-06-30

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06/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Mr Robert John Martin on 2010-06-16

View PDF (2 pages)

05/07/2010

Director's details changed for Maurice Philip Williams on 2010-06-16

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27/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

25/06/2009

Return made up to 16/06/09; full list of members

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25/06/2009

Location of debenture register

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25/06/2009

Location of register of members

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24/06/2009

Director's Change of Particulars / robert martin / 24/06/2009 /

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24/06/2009

Director's Change of Particulars / robert martin / 24/06/2009 / Title was: , now: mr; HouseName/Number was: , now: monument house; Street was: 73 columbine cottage, now: wychnor; Area was: main st alrewas, now: wychnor; Post Code was: DE13 7AE, now: DE13 8BU; Country was: , now: uk

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12/03/2009

Appointment Terminated Secretary hugh challinor

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11/03/2009

Secretary appointed maurice philip williams

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19/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

17/02/2009

Registered office changed on 18/02/2009 from bellsize close norton canes cannock staffordshire WS11 9TQ

View PDF (1 pages)

03/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/07/2007

Return made up to 16/06/07; change of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

31/08/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/02/2006

Return made up to 16/06/05; full list of members

View PDF (7 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

05/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

06/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

06/07/2003

Registered office changed on 07/07/03

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05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

08/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

08/07/2002

Director resigned

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22/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

28/06/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

22/04/2001

Accounts for a small company made up to 2000-06-30

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25/06/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

01/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

26/04/1999

Accounts for a small company made up to 1998-06-30

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22/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a small company made up to 1997-06-30

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14/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

30/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

20/04/1997

Return made up to 16/06/96; full list of members

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27/01/1997

Particulars of mortgage/charge

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28/11/1996

Ad 29/10/96--------- £ si 3598@1=3598 £ ic 2/3600

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05/11/1996

New director appointed

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05/11/1996

New director appointed

View PDF (2 pages)

16/07/1996

New secretary appointed

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16/07/1996

New director appointed

View PDF (2 pages)

21/06/1995

Secretary resigned

View PDF (1 pages)

21/06/1995

Director resigned

View PDF (1 pages)

21/06/1995

Registered office changed on 22/06/95 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

15/06/1995

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	15/06/1995 - 15/06/1995	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	15/06/1995 - 15/06/1995	5153
Martin, Robert John	Director	15/06/1995 - Present	1
Caveney, Thomas Matthew	Director	15/06/1995 - 24/04/2002	-
Williams, Maurice Philip	Director	15/06/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MODULAR FLOORING SYSTEMS LIMITED

MODULAR FLOORING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/06/1995 with the registered office located at C/O HENN & WESTWOOD, Rumbow House Rumbow, Halesowen B63 3HU. There are currently 3 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 FLOORING SYSTEMS LIMITED?

MODULAR FLOORING SYSTEMS LIMITED is currently Dissolved. It was registered on 15/06/1995 and dissolved on 19/08/2013.

Where is MODULAR FLOORING SYSTEMS LIMITED located?

MODULAR FLOORING SYSTEMS LIMITED is registered at C/O HENN & WESTWOOD, Rumbow House Rumbow, Halesowen B63 3HU.

What does MODULAR FLOORING SYSTEMS LIMITED do?

MODULAR FLOORING SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MODULAR FLOORING SYSTEMS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.