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MODULAR BUILDING SYSTEMS LIMITED

Company number 04746953

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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)
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2016	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 - 21 pages (21 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 10 June 2015	View PDF Liquidators' statement of receipts and payments to 10 June 2015 - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	AD01	Registered office address changed from Straits Mill Convent Lane Bocking Braintree Essex CM7 6RP on 24 June 2014	View PDF Registered office address changed from Straits Mill Convent Lane Bocking Braintree Essex CM7 6RP on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AP01	Appointment of Vera Janet Jobson as a director	View PDF Appointment of Vera Janet Jobson as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM02	Termination of appointment of Martin Channon as a secretary	View PDF Termination of appointment of Martin Channon as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
01 May 2013	TM01	Termination of appointment of Martin Channon as a director	View PDF Termination of appointment of Martin Channon as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Norah Schofield as a director	View PDF Termination of appointment of Norah Schofield as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Norah Ann Schofield as a director	View PDF Appointment of Norah Ann Schofield as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
19 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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