Modularuk Building Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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
Postal Code NG236NT Sector Dormant Company
Visits Document Type Publication date Download link Registry Aug 10, 2016 Second notification of strike-off action in london gazette Registry May 10, 2016 Return of final meeting in a members' voluntary winding-up Notices Mar 23, 2016 Final meetings Registry Oct 14, 2015 Resignation of one Director Registry Sep 7, 2015 Resignation of one Managing Director and one Director (a man) Registry Sep 7, 2015 Second filing with mud for form ar01 Registry Aug 6, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 6, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Aug 6, 2015 Notice of appointment of liquidator in a voluntary winding up 7931140... Registry Aug 6, 2015 Resolution Registry Jul 24, 2015 Return of allotment of shares Registry Jul 23, 2015 Return of allotment of shares 2595465... Registry Jul 23, 2015 Return of allotment of shares Registry Jul 10, 2015 Resignation of one Director Registry Jul 10, 2015 Resignation of one Director 2595409... Registry Jul 10, 2015 Resignation of one Director Registry Jul 7, 2015 Resignation of 3 people: 2 men and a woman Registry Mar 13, 2015 Annual return Financials Dec 29, 2014 Annual accounts Registry Apr 25, 2014 Annual return Registry Dec 10, 2013 Appointment of a person as Director Registry Dec 10, 2013 Resignation of one Director Financials Dec 4, 2013 Annual accounts Registry Nov 26, 2013 Resignation of one Director (a woman) Registry Nov 26, 2013 Appointment of a man as Director and Cfo Registry Jun 13, 2013 Appointment of a person as Director Registry Jun 12, 2013 Resignation of one Director Registry Mar 27, 2013 Annual return Registry Mar 14, 2013 Resignation of one Director (a man) Registry Mar 14, 2013 Appointment of a woman Financials Jan 6, 2013 Annual accounts Registry Apr 10, 2012 Annual return Registry Apr 6, 2012 Change of particulars for director Financials Jan 6, 2012 Annual accounts Registry Aug 4, 2011 Change of accounting reference date Registry May 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 11, 2011 Annual return Financials Nov 16, 2010 Annual accounts Registry Aug 24, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one Director (a man) Registry May 6, 2010 Annual return Registry May 6, 2010 Appointment of a person as Director Registry May 5, 2010 Appointment of a man as Director and Managing Director Registry May 5, 2010 Resignation of one Director Registry May 5, 2010 Resignation of one Company Director and one Director (a man) Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 2645189... Registry Oct 26, 2009 Change of particulars for director Registry Oct 26, 2009 Change of particulars for director 2645172... Registry Oct 26, 2009 Change of particulars for secretary Registry Oct 26, 2009 Change of particulars for director Financials Oct 13, 2009 Annual accounts Registry Sep 10, 2009 Particulars of a mortgage or charge Registry Aug 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1975896... Registry Aug 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 30, 2009 Annual return Registry Feb 19, 2009 Resignation of a person Registry Feb 19, 2009 Appointment of a person Registry Feb 19, 2009 Appointment of a person 8585312... Registry Jan 20, 2009 Two appointments: 2 men Registry May 13, 2008 Resignation of a person Registry May 7, 2008 Resignation of one Company Director and one Secretary (a man) Registry May 7, 2008 Annual return Registry Mar 29, 2008 Appointment of a person Registry Mar 29, 2008 Appointment of a person 8098910... Registry Mar 29, 2008 Appointment of a person Registry Mar 29, 2008 Appointment of a person 8098909... Registry Mar 29, 2008 Accounts Registry Mar 12, 2008 Change in situation or address of registered office Registry Mar 12, 2008 Resignation of a person Registry Mar 12, 2008 Resignation of a person 8341268... Registry Mar 12, 2008 Appointment of a person Registry Mar 12, 2008 Appointment of a person 8341267... Registry Feb 29, 2008 Six appointments: a woman and 5 men Registry Feb 29, 2008 Resignation of one Finance Director and one Director (a man) Registry Feb 12, 2008 Particulars of a mortgage or charge Financials Nov 3, 2007 Annual accounts Financials Nov 3, 2007 Annual accounts 1879776... Registry Oct 30, 2007 Accounts Registry Apr 5, 2007 Annual return Financials Mar 24, 2007 Annual accounts Registry Nov 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 24, 2006 Particulars of a mortgage or charge Registry Jun 29, 2006 Particulars of a mortgage or charge 1765984... Registry Jun 20, 2006 Resignation of a person Registry Jun 9, 2006 Resignation of one Technical Director and one Director (a man) Registry May 10, 2006 Annual return 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 Registry May 10, 2006 Register of members Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2005 Company name change Registry Sep 9, 2005 Change of name certificate Financials Jul 21, 2005 Annual accounts Registry May 27, 2005 Appointment of a person Registry Apr 13, 2005 Annual return Registry Apr 1, 2005 Appointment of a man as Director and Technical Director Registry Jan 18, 2005 Resignation of a person Registry Dec 30, 2004 Resignation of one Contracts Director and one Director (a man) Financials Nov 2, 2004 Annual accounts
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