MODULAR DESIGN HOLDINGS LIMITED

Company number 07101688

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2014	TM01	Termination of appointment of Darren Eaton as a director on 14 March 2014	(1 page)
18 Mar 2014	TM02	Termination of appointment of Diane Whatmough as a secretary on 14 March 2014	(1 page)
18 Mar 2014	TM02	Termination of appointment of Diane Whatmough as a secretary on 14 March 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 20,000	(6 pages)
09 Oct 2013	AP03	Appointment of Mrs Diane Whatmough as a secretary on 1 September 2013	(2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(14 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Apr 2012	AD01	Registered office address changed from West House King Cross Road Halifax HX1 1EB England on 3 April 2012	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
13 Feb 2012	TM01	Termination of appointment of John Ambler as a director on 24 January 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
03 Nov 2010	CERTNM	Company name changed jmwco 90 LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-05-24	(3 pages)
03 Nov 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-11	(1 page)
09 Apr 2010	CONNOT	Change of name notice	(2 pages)
14 Jan 2010	SH08	Change of share class name or designation	(2 pages)