Modularuk Building Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PYRAMID BUILDING SYSTEMS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02695547 |
Record last updated |
Sunday, February 11, 2018 9:01:44 AM UTC |
Official Address |
Carlton Works Ossington Road Carlton-On-Trent Newark Nottinghamshire Ng236nt Sutton-On-Trent
There are 7 companies registered at this street
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Locality |
Sutton-On-Trent |
Region |
England |
Postal Code |
NG236NT
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Sector |
Dormant Company |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Aug 10, 2016 |
Second notification of strike-off action in london gazette
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Registry |
May 10, 2016 |
Return of final meeting in a members' voluntary winding-up
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Notices |
Mar 23, 2016 |
Final meetings
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Registry |
Oct 14, 2015 |
Resignation of one Director
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Registry |
Sep 7, 2015 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Sep 7, 2015 |
Second filing with mud for form ar01
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Registry |
Aug 6, 2015 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Aug 6, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Aug 6, 2015 |
Notice of appointment of liquidator in a voluntary winding up 7931140...
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Registry |
Aug 6, 2015 |
Resolution
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Registry |
Jul 24, 2015 |
Return of allotment of shares
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Registry |
Jul 23, 2015 |
Return of allotment of shares 2595465...
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Registry |
Jul 23, 2015 |
Return of allotment of shares
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Registry |
Jul 10, 2015 |
Resignation of one Director
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Registry |
Jul 10, 2015 |
Resignation of one Director 2595409...
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Registry |
Jul 10, 2015 |
Resignation of one Director
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Registry |
Jul 7, 2015 |
Resignation of 3 people: 2 men and a woman
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Registry |
Mar 13, 2015 |
Annual return
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Financials |
Dec 29, 2014 |
Annual accounts
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Registry |
Apr 25, 2014 |
Annual return
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Registry |
Dec 10, 2013 |
Appointment of a person as Director
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Registry |
Dec 10, 2013 |
Resignation of one Director
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Financials |
Dec 4, 2013 |
Annual accounts
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Registry |
Nov 26, 2013 |
Resignation of one Director (a woman)
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Registry |
Nov 26, 2013 |
Appointment of a man as Director and Cfo
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Registry |
Jun 13, 2013 |
Appointment of a person as Director
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Registry |
Jun 12, 2013 |
Resignation of one Director
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Registry |
Mar 27, 2013 |
Annual return
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Registry |
Mar 14, 2013 |
Resignation of one Director (a man)
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Registry |
Mar 14, 2013 |
Appointment of a woman
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Financials |
Jan 6, 2013 |
Annual accounts
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Registry |
Apr 10, 2012 |
Annual return
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Registry |
Apr 6, 2012 |
Change of particulars for director
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Financials |
Jan 6, 2012 |
Annual accounts
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Registry |
Aug 4, 2011 |
Change of accounting reference date
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Registry |
May 12, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Mar 11, 2011 |
Annual return
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Financials |
Nov 16, 2010 |
Annual accounts
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Registry |
Aug 24, 2010 |
Resignation of one Director
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Registry |
Jun 11, 2010 |
Resignation of one Director (a man)
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Registry |
May 6, 2010 |
Annual return
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Registry |
May 6, 2010 |
Appointment of a person as Director
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Registry |
May 5, 2010 |
Appointment of a man as Director and Managing Director
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Registry |
May 5, 2010 |
Resignation of one Director
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Registry |
May 5, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 26, 2009 |
Change of particulars for director
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Registry |
Oct 26, 2009 |
Change of particulars for director 2645189...
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Registry |
Oct 26, 2009 |
Change of particulars for director
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Registry |
Oct 26, 2009 |
Change of particulars for director 2645172...
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Registry |
Oct 26, 2009 |
Change of particulars for secretary
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Registry |
Oct 26, 2009 |
Change of particulars for director
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Financials |
Oct 13, 2009 |
Annual accounts
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Registry |
Sep 10, 2009 |
Particulars of a mortgage or charge
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Registry |
Aug 18, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 18, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 1975896...
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Registry |
Aug 18, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 30, 2009 |
Annual return
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Registry |
Feb 19, 2009 |
Resignation of a person
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Registry |
Feb 19, 2009 |
Appointment of a person
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Registry |
Feb 19, 2009 |
Appointment of a person 8585312...
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Registry |
Jan 20, 2009 |
Two appointments: 2 men
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Registry |
May 13, 2008 |
Resignation of a person
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Registry |
May 7, 2008 |
Resignation of one Company Director and one Secretary (a man)
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Registry |
May 7, 2008 |
Annual return
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Registry |
Mar 29, 2008 |
Appointment of a person
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Registry |
Mar 29, 2008 |
Appointment of a person 8098910...
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Registry |
Mar 29, 2008 |
Appointment of a person
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Registry |
Mar 29, 2008 |
Appointment of a person 8098909...
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Registry |
Mar 29, 2008 |
Accounts
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Registry |
Mar 12, 2008 |
Change in situation or address of registered office
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Registry |
Mar 12, 2008 |
Resignation of a person
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Registry |
Mar 12, 2008 |
Resignation of a person 8341268...
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Registry |
Mar 12, 2008 |
Appointment of a person
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Registry |
Mar 12, 2008 |
Appointment of a person 8341267...
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Registry |
Feb 29, 2008 |
Six appointments: a woman and 5 men
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Registry |
Feb 29, 2008 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Feb 12, 2008 |
Particulars of a mortgage or charge
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Financials |
Nov 3, 2007 |
Annual accounts
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Financials |
Nov 3, 2007 |
Annual accounts 1879776...
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Registry |
Oct 30, 2007 |
Accounts
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Registry |
Apr 5, 2007 |
Annual return
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Financials |
Mar 24, 2007 |
Annual accounts
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Registry |
Nov 9, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 24, 2006 |
Particulars of a mortgage or charge
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Registry |
Jun 29, 2006 |
Particulars of a mortgage or charge 1765984...
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Registry |
Jun 20, 2006 |
Resignation of a person
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Registry |
Jun 9, 2006 |
Resignation of one Technical Director and one Director (a man)
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Registry |
May 10, 2006 |
Annual return
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Registry |
May 10, 2006 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
May 10, 2006 |
Register of members
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Registry |
May 10, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 9, 2005 |
Company name change
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Registry |
Sep 9, 2005 |
Change of name certificate
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Financials |
Jul 21, 2005 |
Annual accounts
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Registry |
May 27, 2005 |
Appointment of a person
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Registry |
Apr 13, 2005 |
Annual return
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Registry |
Apr 1, 2005 |
Appointment of a man as Director and Technical Director
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Registry |
Jan 18, 2005 |
Resignation of a person
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Registry |
Dec 30, 2004 |
Resignation of one Contracts Director and one Director (a man)
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Financials |
Nov 2, 2004 |
Annual accounts
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