Companies House does not verify the accuracy of the information filed

Advanced company search

MODULAR MEDICAL SYSTEMS LIMITED

Company number 04356428

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 25 October 2011	View PDF Liquidators' statement of receipts and payments to 25 October 2011 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	View PDF Liquidators' statement of receipts and payments to 14 July 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	4.68	Liquidators' statement of receipts and payments to 14 January 2011	View PDF Liquidators' statement of receipts and payments to 14 January 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	View PDF Liquidators' statement of receipts and payments to 14 July 2010 - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	4.68	Liquidators' statement of receipts and payments to 14 January 2010	View PDF Liquidators' statement of receipts and payments to 14 January 2010 - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15 - link opens in a new window - 1 page (1 page)
08 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2009	2.24B	Administrator's progress report to 8 January 2009	View PDF Administrator's progress report to 8 January 2009 - link opens in a new window - 15 pages (15 pages)
15 Jan 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 15 pages (15 pages)
08 Aug 2008	2.24B	Administrator's progress report to 24 July 2008	View PDF Administrator's progress report to 24 July 2008 - link opens in a new window - 17 pages (17 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o horwath clark whithill yorks LLP 2ND floor alexandra house lawnswood bus park redvers close leeds LS16 6RB	View PDF Registered office changed on 16/05/2008 from c/o horwath clark whithill yorks LLP 2ND floor alexandra house lawnswood bus park redvers close leeds LS16 6RB - link opens in a new window - 1 page (1 page)
19 Apr 2008	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 12 pages (12 pages)
28 Mar 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
01 Mar 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: ellerbeck way stokesley business park stokesley north yorks TS9 5JZ	View PDF Registered office changed on 14/02/08 from: ellerbeck way stokesley business park stokesley north yorks TS9 5JZ - link opens in a new window - 1 page (1 page)
07 Feb 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: unit 1 ellerbeck way stokesley industrial estate stokesley north yorks TS9 5PT	View PDF Registered office changed on 17/01/08 from: unit 1 ellerbeck way stokesley industrial estate stokesley north yorks TS9 5PT - link opens in a new window - 1 page (1 page)
17 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jan 2008	CERTNM	Company name changed marske machine company LIMITED\certificate issued on 11/01/08	View PDF Company name changed marske machine company LIMITED\certificate issued on 11/01/08 - link opens in a new window - 2 pages (2 pages)
08 May 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
17 Jan 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?