MODULAR BIOFUEL SOLUTIONS LIMITED filing history - Find and update company information - GOV.UK

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MODULAR BIOFUEL SOLUTIONS LIMITED

Company number 09120362

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ14	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 - 18 pages (18 pages)
12 Jun 2017	AD01	Registered office address changed from Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	View PDF Registered office address changed from Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	4.68	Liquidators' statement of receipts and payments to 13 July 2016	View PDF Liquidators' statement of receipts and payments to 13 July 2016 - link opens in a new window - 13 pages (13 pages)
28 Jul 2015	AD01	Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF England to Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 28 July 2015	View PDF Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF England to Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14 - link opens in a new window - 1 page (1 page)
21 May 2015	TM01	Termination of appointment of Henry James Emson as a director on 21 May 2015	View PDF Termination of appointment of Henry James Emson as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	TM01	Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014	View PDF Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	CH01	Director's details changed for Mr Philip Casson Metcalf on 7 November 2014	View PDF Director's details changed for Mr Philip Casson Metcalf on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed for Ms Dawna Marie Stickler on 8 July 2014	View PDF Director's details changed for Ms Dawna Marie Stickler on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2014	AP01	Appointment of Miss Sinead Catherine Irving as a director on 1 September 2014	View PDF Appointment of Miss Sinead Catherine Irving as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Ms Dawna Marie Stickler on 7 August 2014	View PDF Director's details changed for Ms Dawna Marie Stickler on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	CH01	Director's details changed for Ms Dawna Stickler on 15 July 2014	View PDF Director's details changed for Ms Dawna Stickler on 15 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1 Statement of capital on 2014-07-08 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 26/09/2014 as it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2014-07-08 GBP 1 Statement of capital on 2014-07-08 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 26/09/2014 as it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 28 pages (28 pages)

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