MODULAR SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04744138

Incorporation date

24/04/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/04/2003)

31/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-25

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31/10/2011

Return of final meeting in a creditors' voluntary winding up

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18/10/2011

Liquidators' statement of receipts and payments to 2011-10-17

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-17

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-17

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03/05/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (5 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (5 pages)

03/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (6 pages)

17/04/2008

Administrator's progress report to 2008-09-17

View PDF (6 pages)

17/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

29/11/2007

Result of meeting of creditors

View PDF (22 pages)

08/11/2007

Statement of administrator's proposal

View PDF (21 pages)

03/10/2007

Registered office changed on 04/10/07 from: tern house upper west street reigate surrey RH2 9HX

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29/09/2007

Appointment of an administrator

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24/06/2007

Return made up to 25/04/07; full list of members

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24/06/2007

Director's particulars changed

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18/04/2007

Registered office changed on 19/04/07 from: highland house albert drive burgess hill west sussex RH15 9TN

View PDF (1 pages)

26/02/2007

Total exemption small company accounts made up to 2005-04-30

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19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New secretary appointed

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19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

Registered office changed on 20/12/06 from: modular house 23 broadlands horley surrey RH6 9XA

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30/07/2006

Particulars of mortgage/charge

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23/07/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Ad 16/03/06--------- £ si 8@1=8 £ ic 2/10

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17/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

01/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

07/06/2003

New director appointed

View PDF (2 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Registered office changed on 15/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Incorporation

View PDF (12 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/04/2003 - 24/04/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/04/2003 - 24/04/2003	10915
Cavagnuolo, Angelo Antonio	Director	30/07/2006 - Present	9
Buckett, Glenn Barrie	Director	31/12/2005 - Present	12
FAIRWAY SECRETARIES LIMITED	Corporate Secretary	30/07/2006 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About MODULAR SOLUTIONS LIMITED

MODULAR SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH. There are currently 4 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 SOLUTIONS LIMITED?

MODULAR SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 31/01/2012.

Where is MODULAR SOLUTIONS LIMITED located?

MODULAR SOLUTIONS LIMITED is registered at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH.

What does MODULAR SOLUTIONS LIMITED do?

MODULAR SOLUTIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MODULAR SOLUTIONS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved following liquidation.