Established in 1979, Modec Fine Arts Ltd have registered office in Bolton, Lancashire, it has a status of "Active". This company has 5 directors listed as Elliott, Lesley Joanne, Bennett, William Greg, Mitchell, Andrew, Mitchell, Ann, Walsh, Joan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Lesley Joanne | 06 April 2014 | - | 1 |
| BENNETT, William Greg | N/A | 01 February 2001 | 1 |
| MITCHELL, Andrew | 06 October 1993 | 31 March 2013 | 1 |
| MITCHELL, Ann | 06 October 1993 | 19 August 2009 | 1 |
| WALSH, Joan | N/A | 11 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| CS01 - N/A | 30 November 2018 | |
| PSC01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 18 December 2017 | |
| PSC01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 08 November 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363s - Annual Return | 03 February 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363s - Annual Return | 05 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 30 October 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| 123 - Notice of increase in nominal capital | 20 March 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 25 February 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| MEM/ARTS - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 20 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1994 | |
| 288 - N/A | 13 March 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 288 - N/A | 29 November 1993 | |
| 288 - N/A | 29 November 1993 | |
| AUD - Auditor's letter of resignation | 09 November 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 07 September 1992 | |
| AA - Annual Accounts | 26 August 1992 | |
| 363a - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 June 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 288 - N/A | 21 January 1991 | |
| 363 - Annual Return | 06 December 1990 | |
| 288 - N/A | 02 October 1990 | |
| 395 - Particulars of a mortgage or charge | 07 September 1989 | |
| 395 - Particulars of a mortgage or charge | 07 September 1989 | |
| 288 - N/A | 25 April 1989 | |
| SA - Shares agreement | 18 April 1989 | |
| PUC 3 - N/A | 08 March 1989 | |
| 288 - N/A | 09 December 1988 | |
| PUC 2 - N/A | 17 November 1988 | |
| MEM/ARTS - N/A | 12 October 1988 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| CERTNM - Change of name certificate | 10 October 1988 | |
| 123 - Notice of increase in nominal capital | 05 October 1988 | |
| 395 - Particulars of a mortgage or charge | 24 September 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| 288 - N/A | 01 November 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 06 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 August 1989 | Outstanding |
N/A |
| Legal charge | 25 August 1989 | Outstanding |
N/A |
| Legal charge | 31 August 1988 | Fully Satisfied |
N/A |
