MODULOC CONTROLS LIMITED

Name:	MODULOC CONTROLS LIMITED MODULOC CONTROLS LTD
Address:	C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Incorporation Date:	1981-12-08

Company Documents

date	name	form type
2018-04-17	FIRST GAZETTE	GAZ1
2018-07-03	STRUCK OFF AND DISSOLVED	GAZ2
2018-02-08	APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLER	TM01
2017-02-17	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	CS01
2017-09-04	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-25	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-04	12/12/15 FULL LIST	AR01
2015-09-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-15	APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES GRIFFIN	TM01
2015-02-04	12/12/14 FULL LIST	AR01
2014-01-21	12/12/13 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-01-17	DIRECTOR APPOINTED MR ROBERT CHRISTOPHER TAYLER	AP01
2013-09-19	APPOINTMENT TERMINATED, SECRETARY MARTIN HAYES GRIFFIN	TM02
2013-09-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-17	DIRECTOR APPOINTED MR STEPHEN MICHAEL GREENE	AP01
2013-01-17	12/12/12 FULL LIST	AR01
2013-01-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-01-24	12/12/11 FULL LIST	AR01
2012-01-30	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-12-06	PREVSHO FROM 30/04/2012 TO 31/12/2011	AA01
2011-11-23	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-01-27	12/12/10 FULL LIST	AR01
2011-01-31	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-02-09	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYES GRIFFIN / 12/12/2009	CH01
2010-01-31	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-02-09	SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAYES GRIFFIN / 12/12/2009	CH03
2010-02-09	12/12/09 FULL LIST	AR01
2009-02-28	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-01-06	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	363a
2008-02-29	30/04/07 TOTAL EXEMPTION SMALL	AA
2007-12-17	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	363a
2007-02-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-01-17	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	363a
2007-01-17	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-17	SECRETARY'S PARTICULARS CHANGED	288c
2007-01-17	REGISTERED OFFICE CHANGED ON 17/01/07 FROM:C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG	287
2006-01-19	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	363a
2006-01-19	REGISTERED OFFICE CHANGED ON 19/01/06 FROM:BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG	287
2006-05-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-01-07	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	363s
2004-09-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-09-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-02-12	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	363s
2004-08-04	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2004-04-08	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04	225
2004-03-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03	AA
2004-09-04	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-08-11	NEW SECRETARY APPOINTED	288a
2003-01-20	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	363s
2002-12-30	REGISTERED OFFICE CHANGED ON 30/12/02 FROM:QUADRANT HOUSE, 235 HIGH STREET, LONDON COLNEY,ST ALBANS, HERTS AL2 1HD	287
2002-02-14	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	363s
2002-12-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02	AA
2001-04-03	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	363s
2001-12-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01	AA
2001-03-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00	AA
2000-03-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99	AA
2000-01-07	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	363s
1999-08-10	DIRECTOR RESIGNED	288b