MODULARUK BUILDING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02695547

Incorporation date

09/03/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

09/08/2016

Final Gazette dissolved following liquidation

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09/05/2016

Return of final meeting in a members' voluntary winding up

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13/10/2015

Termination of appointment of Paul Stephen Hudson as a director on 2015-09-07

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06/09/2015

Second filing of SH01 previously delivered to Companies House

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05/08/2015

Declaration of solvency

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05/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2015

Appointment of a voluntary liquidator

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05/08/2015

Resolutions

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23/07/2015

Statement of capital following an allotment of shares on 2015-07-23

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22/07/2015

Statement of capital following an allotment of shares on 2015-07-23

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22/07/2015

Statement of capital following an allotment of shares on 2015-07-23

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09/07/2015

Termination of appointment of Mark Jason Yost as a director on 2015-07-07

View PDF (1 pages)

09/07/2015

Termination of appointment of Laurie Mitchell Hough as a director on 2015-07-07

View PDF (1 pages)

09/07/2015

Termination of appointment of Roger K Scholten as a director on 2015-07-07

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (9 pages)

28/12/2014

Full accounts made up to 2014-03-29

View PDF (16 pages)

24/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (9 pages)

09/12/2013

Appointment of Mr Mark Jason Yost as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Phyllis Knight as a director

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03/12/2013

Accounts made up to 2013-03-30

View PDF (19 pages)

12/06/2013

Appointment of Mrs Laurie Mitchell Hough as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Richard Hevelhorst as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (9 pages)

05/01/2013

Accounts made up to 2012-03-31

View PDF (20 pages)

09/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (9 pages)

05/04/2012

Director's details changed for Mr Stephen John Wightman on 2012-03-10

View PDF (2 pages)

05/01/2012

Accounts made up to 2011-04-02

View PDF (25 pages)

03/08/2011

Previous accounting period extended from 2010-12-30 to 2011-03-31

View PDF (1 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (9 pages)

15/11/2010

Accounts made up to 2010-01-02

View PDF (24 pages)

23/08/2010

Termination of appointment of William Griffiths as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

05/05/2010

Appointment of Mr Paul Stephen Hudson as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of David Turnbull as a director

View PDF (1 pages)

25/10/2009

Director's details changed for William C Griffiths on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Richard P Hevelhorst on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Phyllis a Knight on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Lee Braithwaite on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Mr Roger K Scholten on 2009-10-26

View PDF (1 pages)

25/10/2009

Director's details changed for Mr David John Turnbull on 2009-10-26

View PDF (2 pages)

12/10/2009

Accounts made up to 2009-01-03

View PDF (22 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

17/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

17/08/2009

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

View PDF (1 pages)

29/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

18/02/2009

Appointment terminated director and secretary jeffrey nugent

View PDF (1 pages)

18/02/2009

Secretary appointed roger k scholten

View PDF (2 pages)

18/02/2009

Director appointed richard p hevelhorst

View PDF (2 pages)

12/05/2008

Appointment terminated secretary lee braithwaite

View PDF (1 pages)

06/05/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

28/03/2008

Director appointed william c griffiths

View PDF (2 pages)

28/03/2008

Director appointed phyllis a knight

View PDF (2 pages)

28/03/2008

Director appointed roger k scholten

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28/03/2008

Director and secretary appointed jeffrey l nugent

View PDF (2 pages)

28/03/2008

Curr ext from 30/06/2008 to 30/12/2008

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11/03/2008

Registered office changed on 12/03/2008 from the airfield cranswick industrial estate hutton cranswick east yorkshire YO25 9PF

View PDF (1 pages)

11/03/2008

Appointment terminated director bernard bielby

View PDF (1 pages)

11/03/2008

Appointment terminated director and secretary roger gawtrey

View PDF (1 pages)

11/03/2008

Director appointed david john turnbull

View PDF (2 pages)

11/03/2008

Director and secretary appointed lee braithwaite

View PDF (2 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Accounts made up to 2007-06-30

View PDF (21 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

29/10/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

04/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

23/03/2007

Accounts made up to 2005-12-31

View PDF (20 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

09/05/2006

Location of debenture register

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09/05/2006

Location of register of members

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

08/09/2005

Certificate of change of name

View PDF (2 pages)

20/07/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

26/05/2005

New director appointed

View PDF (2 pages)

12/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

17/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

01/04/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

13/05/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

21/11/2002

Resolutions

View PDF (6 pages)

03/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

07/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2002

Accounts made up to 2001-09-30

View PDF (17 pages)

21/01/2002

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Accounts made up to 2000-09-30

View PDF (15 pages)

29/04/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

05/02/2001

Registered office changed on 06/02/01 from: annie reed road grovehill industrial estate beverley east yorkshire HU17 0LF

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

Resolutions

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16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (1 pages)

13/03/2000

Return made up to 10/03/00; no change of members

View PDF (7 pages)

13/03/2000

Location of register of members address changed

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06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Accounts made up to 1999-09-30

View PDF (16 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

13/06/1999

Accounts made up to 1998-09-30

View PDF (16 pages)

06/06/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

17/03/1999

Location of register of members address changed

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29/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

20/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1998

Accounts made up to 1997-09-30

View PDF (16 pages)

08/03/1998

Return made up to 10/03/98; full list of members

View PDF (8 pages)

17/02/1998

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Return made up to 10/03/97; full list of members

View PDF (8 pages)

29/06/1997

Location of register of members

View PDF (1 pages)

29/06/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

29/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1996

Accounts made up to 1996-06-30

View PDF (14 pages)

27/08/1996

Resolutions

View PDF (2 pages)

27/08/1996

Resolutions

View PDF (2 pages)

27/08/1996

Ad 28/06/96--------- £ si 5000@1=5000 £ ic 95000/100000

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06/08/1996

Auditor's resignation

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25/05/1996

Director's particulars changed

View PDF (1 pages)

16/05/1996

Return made up to 10/03/96; no change of members

View PDF (7 pages)

13/05/1996

Accounts made up to 1995-06-30

View PDF (15 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Registered office changed on 21/02/96 from: 117/119 walkergate beverley north humberside

View PDF (1 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

26/03/1995

Return made up to 10/03/95; no change of members

View PDF (12 pages)

11/01/1995

Accounts for a small company made up to 1993-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/04/1994

Certificate of change of name

View PDF (2 pages)

16/04/1994

Return made up to 10/03/94; full list of members

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05/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1993

Ad 23/06/93--------- £ si 94998@1=94998 £ ic 2/95000

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13/07/1993

Resolutions

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13/07/1993

£ nc 10000/100000 23/06/93

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26/06/1993

Return made up to 10/03/93; full list of members

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01/06/1993

Director resigned

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15/03/1993

Director's particulars changed

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15/02/1993

Registered office changed on 16/02/93 from: fulwood road (south) sutton-in-ashfield notts NG17 2JW

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15/02/1993

New director appointed

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15/02/1993

New director appointed

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09/06/1992

New secretary appointed;new director appointed

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09/06/1992

New director appointed

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09/06/1992

Secretary resigned;director resigned;new director appointed

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09/06/1992

Registered office changed on 10/06/92 from: 84 temple chambers temple ave london EC4Y 0HP

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01/06/1992

Accounting reference date notified as 30/06

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09/03/1992

Incorporation

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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

28/03/2014

Last change occurred

28/03/2014

Accounts

Full

Last made up date

28/03/2014

Next account date

28/03/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/03/1992 - 09/03/1992	16011
Godwin, James Richard	Director	30/06/1998 - 30/03/2001	14
Wightman, Stephen John	Director	30/06/1998 - Present	11
Braithwaite, Lee Craig	Director	28/02/2008 - Present	6
Gawtrey, Roger	Secretary	02/11/2000 - 28/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MODULARUK BUILDING SYSTEMS LIMITED

MODULARUK BUILDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at Carlton Works, Ossington Road, Carlton-On-Trent Newark, Nottinghamshire NG23 6NT. 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 MODULARUK BUILDING SYSTEMS LIMITED?

MODULARUK BUILDING SYSTEMS LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 09/08/2016.

Where is MODULARUK BUILDING SYSTEMS LIMITED located?

MODULARUK BUILDING SYSTEMS LIMITED is registered at Carlton Works, Ossington Road, Carlton-On-Trent Newark, Nottinghamshire NG23 6NT.

What does MODULARUK BUILDING SYSTEMS LIMITED do?

MODULARUK BUILDING SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MODULARUK BUILDING SYSTEMS LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.