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MODULAR GRANITE LIMITED

Company number 05220945

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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)
15 Jan 2015 AD01 Registered office address changed from 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 15 January 2015
15 Jan 2015 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 Jan 2015 AD01 Registered office address changed from Unit 15 27 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ United Kingdom to 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 15 January 2015
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
17 Sep 2013 AP01 Appointment of Mr William James Mackay as a director
09 Jul 2013 TM01 Termination of appointment of David Jeans as a director
27 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
22 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE on 24 August 2011
24 Aug 2011 TM02 Termination of appointment of Anthony Cooke as a secretary
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Andrew Groce on 1 October 2009
16 Sep 2010 CH01 Director's details changed for David Edward Jeans on 1 October 2009
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 02/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / david jeans / 01/09/2009
21 Sep 2009 288c Director's change of particulars / andrew groce / 01/09/2009