• UK

  • MODACS LIMITED - PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
02896295
Land
Grossbritannien
Protokollierter Sitz
PARKWAY OFFICES, ACORN BUSINESS
PARK, MOSS ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 0LW
PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0LW UK

Management

Geschäftsführung
JOANNA MARY BAKER
KEVIN PATRICK O'KEEFE
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
09.02.1994
Alter der Firma
1994-02-09 30 Jahre
SIC/NACE
96090 - Other service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
TALLYPLOT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-03-31
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2014-02-09

MODACS LIMITED Firmenbeschreibung

MODACS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02896295. Die Firma wurde 09.02.1994 registriert. MODACS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TALLYPLOT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090 - Other service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.02.2014.Die Firma kann schriftlich über Parkway Offices, Acorn Business erreicht werden.
Mehr Information

Jetzt sichern MODACS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Modacs Limited - PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, Grossbritannien

1994-02-09 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY (2017-02-27) - TM01

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  • 09/02/16 FULL LIST (2016-02-09) - AR01

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  • PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-08-31) - AA01

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  • CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-16) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN (2015-01-05) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN (2015-01-05) - TM01

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  • SAIL ADDRESS CHANGED FROM: (2015-02-09) - AD02

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  • 09/02/15 FULL LIST (2015-02-09) - AR01

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  • DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE (2015-12-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON (2015-12-16) - TM01

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  • DIRECTOR APPOINTED MRS JOANNA MARY BAKER (2015-12-16) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-10) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH03

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  • APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN (2014-09-11) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR RON KALIFA (2014-03-31) - TM01

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  • DIRECTOR APPOINTED MR DAVID STEPHEN WILSON (2014-03-31) - AP01

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  • DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY (2014-03-31) - AP01

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  • 09/02/14 FULL LIST (2014-02-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 (2013-02-19) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 (2013-02-19) - CH03

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  • 09/02/13 FULL LIST (2013-02-19) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-13) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA

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  • 09/02/12 FULL LIST (2012-03-27) - AR01

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  • SAIL ADDRESS CREATED (2012-02-07) - AD02

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  • FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-03) - AA

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  • PREVSHO FROM 30/04/2012 TO 31/12/2011 (2012-01-25) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART (2011-08-25) - TM01

    In den Warenkorb
     

  • 09/02/11 FULL LIST (2011-02-17) - AR01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2011-02-03) - AUD

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  • DIRECTOR APPOINTED STEPHEN ANDREW HART (2011-01-19) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED RON KALIFA (2011-01-14) - AP01

    In den Warenkorb
     

  • 09/02/10 FULL LIST (2010-03-17) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-28) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/10 (2010-11-05) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-12-30) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-12-30) - MG02

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  • APPOINTMENT TERMINATED, DIRECTOR IAN RYDER (2009-10-06) - TM01

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  • RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a

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  • ALTER ARTICLES 15/12/2008 (2009-01-26) - RES01

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  • FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-23) - AA

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  • RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-27) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2007-01-27) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-02-27) - 288c

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  • RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-02-28) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-14) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-06-19) - 288c

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  • DIRECTOR RESIGNED (2007-08-20) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-17) - 403a

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-22) - 155(6)a

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  • NEW DIRECTOR APPOINTED (2007-08-24) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-08-28) - 395

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-11) - RES01

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-12) - 288c

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  • DIRECTOR RESIGNED (2006-05-10) - 288b

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  • LOCATION OF DEBENTURE REGISTER (2006-03-01) - 190

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  • LOCATION OF REGISTER OF MEMBERS (2006-03-01) - 353

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  • REGISTERED OFFICE CHANGED ON 01/03/06 FROM: (2006-03-01) - 287

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  • RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS (2006-03-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-20) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-08-10) - 288a

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  • SECRETARY RESIGNED (2005-08-10) - 288b

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  • NEW DIRECTOR APPOINTED (2005-05-20) - 288a

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  • RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-02-07) - AA

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  • DIRECTOR RESIGNED (2005-03-08) - 288b

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-09) - 155(6)a

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-11-25) - RES07

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-11-15) - 288b

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-15) - RES01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-10) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-11-09) - 395

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  • RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS (2004-03-05) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-07-08) - AA

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  • RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-02-28) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-03-02) - 395

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  • RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s

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  • REGISTERED OFFICE CHANGED ON 06/03/02 FROM: (2002-03-06) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-07-12) - AA

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  • NEW DIRECTOR APPOINTED (2002-09-13) - 288a

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  • DIRECTOR RESIGNED (2002-09-13) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-05-23) - AA

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  • RETURN MADE UP TO 09/02/01; CHANGE OF MEMBERS; AMEND (2001-04-20) - 363a

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  • RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-03-02) - 363s

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  • NC INC ALREADY ADJUSTED 21/01/00 (2000-02-15) - ORES04

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  • £ NC 100/1000 (2000-02-15) - 123

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  • AD 21/01/00--------- (2000-02-15) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 (2000-02-24) - 225

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  • DIRECTOR RESIGNED (2000-02-24) - 288b

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  • STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES (2000-04-14) - 128(1)

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  • AMENDING 88(2)-50 X £ 1SHARES (2000-04-14) - MISC

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  • AMEND 88(2)-75 X £ 1SHARES (2000-04-14) - MISC

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  • RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s

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  • ADOPTARTICLES06/04/00 (2000-04-19) - SRES01

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  • VARYING SHARE RIGHTS AND NAMES 19/04/00 (2000-04-26) - SRES12

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  • NEW DIRECTOR APPOINTED (2000-05-25) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/06/00 FROM: (2000-06-08) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-06-23) - AA

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  • MEMORANDUM OF ASSOCIATION (2000-06-28) - MEM/ARTS

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  • VARYING SHARE RIGHTS AND NAMES 05/04/00 (2000-04-14) - WRES12

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  • RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS (1999-02-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-08-17) - AA

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  • NEW DIRECTOR APPOINTED (1999-10-11) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-12) - AA

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  • NEW DIRECTOR APPOINTED (1998-04-20) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-04-06) - 288a

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  • SECRETARY RESIGNED (1998-03-27) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/03/98 FROM: (1998-03-27) - 287

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  • RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS (1998-02-13) - 363s

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  • RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS (1997-03-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-08) - AA

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  • RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS (1996-03-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-02-22) - AA

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  • DIRECTOR RESIGNED (1996-02-20) - 288

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  • NEW DIRECTOR APPOINTED (1996-02-20) - 288

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  • REGISTERED OFFICE CHANGED ON 20/11/96 FROM: (1996-11-20) - 287

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-03) - 288

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  • REGISTERED OFFICE CHANGED ON 24/07/95 FROM: (1995-07-24) - 287

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-18) - 288

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  • AD 30/06/95--------- (1995-07-18) - 88(2)

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  • RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS (1995-07-06) - 363s

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  • ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 (1995-06-23) - 225(1)

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  • COMPANY NAME CHANGED (1995-06-22) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-06-05) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-06) - 288

  • REGISTERED OFFICE CHANGED ON 27/04/94 FROM: (1994-04-27) - 287

  • INCORPORATION DOCUMENTS (1994-02-09) - NEWINC

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