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MODENA ENGINEERING LIMITED

Company number 01263539

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
03 Jan 2017 AP01 Appointment of Ms Astrid Bray as a director on 31 October 2016
03 Jan 2017 TM01 Termination of appointment of Robert James Fallowfield as a director on 31 October 2016
27 Sep 2016 AA Full accounts made up to 31 January 2016
11 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,436
11 Sep 2015 AA Full accounts made up to 31 January 2015
22 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,436
06 Feb 2015 TM01 Termination of appointment of Francois Thomas as a director on 31 December 2014
16 Sep 2014 AA Full accounts made up to 31 January 2014
06 May 2014 AUD Auditor's resignation
11 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,436
24 Jul 2013 AA Full accounts made up to 31 January 2013
08 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9