Jacmix Ltd
MODULECO SERVICES LIMITED
JACMIX LIMITED
MODULECO LIMITED
MODULAR BUILDING DESIGN LIMITED
PKL HEALTHCARE LIMITED
DESIGN BURO (LONDON) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04121623 |
Record last updated |
Sunday, April 20, 2025 5:23:25 PM UTC |
Official Address |
Staverton Court Cheltenham Gloucestershire Gl510lx Springbank
There are 2 companies registered at this street
|
Locality |
Springbank |
Region |
England |
Postal Code |
GL510LX
|
Sector |
specialise, construction |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jul 4, 2024 |
Appointment of a man as Director
|  |
Registry |
Mar 28, 2024 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Mar 28, 2024 |
Resignation of one Shareholder (Above 75%)
|  |
Registry |
Oct 1, 2021 |
Appointment of a man as Director
|  |
Registry |
Aug 26, 2021 |
Appointment of a man as Secretary
|  |
Registry |
Feb 20, 2019 |
Appointment of a man as Director
|  |
Registry |
Jan 23, 2019 |
Resignation of 2 people: one Director (a man)
|  |
Notices |
Apr 13, 2016 |
Notices to creditors
|  |
Notices |
Apr 13, 2016 |
Resolutions for winding-up
|  |
Notices |
Apr 13, 2016 |
Appointment of liquidators
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Mar 23, 2016 |
Change of registered office address
|  |
Registry |
Mar 22, 2016 |
Notice of appointment of liquidator in a voluntary winding up
|  |
Registry |
Mar 22, 2016 |
Ordinary resolution in members' voluntary liquidation
|  |
Registry |
Mar 22, 2016 |
Ordinary resolution in members' voluntary liquidation 4121...
|  |
Registry |
Mar 10, 2016 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Feb 16, 2016 |
Company name change
|  |
Registry |
Feb 16, 2016 |
Change of name certificate
|  |
Registry |
Dec 15, 2015 |
Annual return
|  |
Registry |
Nov 5, 2015 |
Change of particulars for director
|  |
Financials |
Oct 2, 2015 |
Annual accounts
|  |
Registry |
Dec 9, 2014 |
Annual return
|  |
Registry |
Oct 29, 2014 |
Statement of capital
|  |
Registry |
Oct 15, 2014 |
Solvency statement
|  |
Registry |
Oct 15, 2014 |
Reduce issued capital 09
|  |
Registry |
Oct 15, 2014 |
Alteration to memorandum and articles
|  |
Registry |
Oct 15, 2014 |
Alteration to memorandum and articles 4121...
|  |
Financials |
Apr 4, 2014 |
Annual accounts
|  |
Registry |
Jan 25, 2014 |
Appointment of a woman as Director
|  |
Registry |
Jan 25, 2014 |
Appointment of a woman as Director 4121...
|  |
Registry |
Jan 22, 2014 |
Two appointments: 2 women
|  |
Registry |
Dec 9, 2013 |
Annual return
|  |
Registry |
Oct 22, 2013 |
Company name change
|  |
Registry |
Oct 22, 2013 |
Change of name certificate
|  |
Registry |
Oct 16, 2013 |
Notice of change of name nm01 - resolution
|  |
Registry |
Oct 16, 2013 |
Notice of change of name nm01 - resolution 4121...
|  |
Financials |
Oct 7, 2013 |
Annual accounts
|  |
Registry |
Dec 10, 2012 |
Change of particulars for director
|  |
Registry |
Dec 10, 2012 |
Change of particulars for director 4121...
|  |
Registry |
Dec 10, 2012 |
Change of particulars for director
|  |
Financials |
Sep 4, 2012 |
Annual accounts
|  |
Registry |
Dec 8, 2011 |
Annual return
|  |
Financials |
Jul 7, 2011 |
Annual accounts
|  |
Registry |
Dec 16, 2010 |
Change of particulars for director
|  |
Registry |
Dec 16, 2010 |
Change of particulars for director 4121...
|  |
Registry |
Dec 16, 2010 |
Change of particulars for director
|  |
Registry |
Dec 16, 2010 |
Resignation of one Secretary
|  |
Registry |
Dec 16, 2010 |
Resignation of one Secretary 4121...
|  |
Registry |
Sep 22, 2010 |
Appointment of a man as Director
|  |
Registry |
Sep 22, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Sep 22, 2010 |
Appointment of a man as Secretary 4121...
|  |
Financials |
Apr 14, 2010 |
Annual accounts
|  |
Registry |
Dec 9, 2009 |
Change of particulars for director
|  |
Registry |
Dec 9, 2009 |
Change of particulars for director 4121...
|  |
Registry |
Dec 9, 2009 |
Change of particulars for director
|  |
Registry |
Jul 1, 2009 |
Company name change
|  |
Registry |
May 27, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
May 19, 2009 |
Particulars of a mortgage or charge
|  |
Financials |
Apr 14, 2009 |
Annual accounts
|  |
Registry |
Dec 17, 2008 |
Annual return
|  |
Registry |
Apr 29, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Apr 25, 2008 |
Resignation of a secretary
|  |
Registry |
Apr 25, 2008 |
Resignation of a secretary 4121...
|  |
Financials |
Apr 11, 2008 |
Annual accounts
|  |
Registry |
Mar 11, 2008 |
Appointment of a man as Director
|  |
Registry |
Mar 11, 2008 |
Appointment of a man as Director 4121...
|  |
Registry |
Feb 19, 2008 |
Notice of increase in nominal capital
|  |
Registry |
Feb 19, 2008 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|  |
Registry |
Feb 19, 2008 |
£ nc 1000/1500000
|  |
Registry |
Feb 19, 2008 |
£ nc 1000/1500000 4121...
|  |
Registry |
Jan 25, 2008 |
Annual return
|  |
Registry |
Dec 31, 2007 |
Three appointments: 3 men
|  |
Financials |
Nov 7, 2007 |
Annual accounts
|  |
Registry |
Sep 3, 2007 |
Company name change
|  |
Registry |
Sep 3, 2007 |
Change of name certificate
|  |
Registry |
Aug 31, 2007 |
Change of accounting reference date
|  |
Financials |
Aug 30, 2007 |
Annual accounts
|  |
Registry |
May 4, 2007 |
Company name change
|  |
Registry |
May 4, 2007 |
Change of name certificate
|  |
Registry |
Apr 30, 2007 |
Company name change
|  |
Registry |
Apr 30, 2007 |
Change of name certificate
|  |
Financials |
Apr 5, 2007 |
Annual accounts
|  |
Registry |
Apr 3, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Apr 3, 2007 |
Notice of change of directors or secretaries or in their particulars 4121...
|  |
Registry |
Mar 20, 2007 |
Change of accounting reference date
|  |
Registry |
Mar 8, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Mar 2, 2007 |
Annual return
|  |
Registry |
Feb 20, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Jan 23, 2007 |
Company name change
|  |
Registry |
Jan 23, 2007 |
Change of name certificate
|  |
Financials |
Jul 27, 2006 |
Annual accounts
|  |
Registry |
Feb 24, 2006 |
Appointment of a director
|  |
Registry |
Feb 24, 2006 |
Appointment of a secretary
|  |
Registry |
Feb 24, 2006 |
Registered office changed
|  |
Registry |
Feb 24, 2006 |
Registered office changed 4121...
|  |
Registry |
Feb 15, 2006 |
Resignation of a director
|  |
Registry |
Feb 15, 2006 |
Resignation of a director 4121...
|  |
Registry |
Feb 15, 2006 |
Change in situation or address of registered office
|  |
Registry |
Feb 15, 2006 |
Change in situation or address of registered office 4121...
|  |
Registry |
Feb 3, 2006 |
Change in situation or address of registered office
|  |