Moduflow Fan Systems Ltd was registered on 15 October 2002 and has its registered office in Barrow-In-Furness, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Walton, Andrew Leslie, Whitworth, Ronald Philip, Wood, Andrew Mitchell, Whitworth, Beryl.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, Andrew Leslie | 07 June 2019 | - | 1 |
WHITWORTH, Ronald Philip | 15 October 2002 | - | 1 |
WOOD, Andrew Mitchell | 07 June 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITWORTH, Beryl | 15 October 2002 | 07 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
AA01 - Change of accounting reference date | 29 April 2020 | |
CH01 - Change of particulars for director | 28 April 2020 | |
AD01 - Change of registered office address | 13 March 2020 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 16 July 2019 | |
TM01 - Termination of appointment of director | 19 June 2019 | |
AP01 - Appointment of director | 19 June 2019 | |
TM02 - Termination of appointment of secretary | 19 June 2019 | |
AP01 - Appointment of director | 18 June 2019 | |
AP01 - Appointment of director | 18 June 2019 | |
PSC07 - N/A | 18 June 2019 | |
PSC02 - N/A | 18 June 2019 | |
PSC07 - N/A | 18 June 2019 | |
MR04 - N/A | 09 May 2019 | |
PSC04 - N/A | 12 April 2019 | |
PSC04 - N/A | 12 April 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 27 October 2017 | |
PSC01 - N/A | 27 October 2017 | |
PSC01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 17 February 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 12 November 2010 | |
MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
CERTNM - Change of name certificate | 12 December 2009 | |
CONNOT - N/A | 12 December 2009 | |
RESOLUTIONS - N/A | 25 November 2009 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 03 November 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 06 November 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 02 December 2003 | |
MEM/ARTS - N/A | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
NEWINC - New incorporation documents | 15 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 26 February 2010 | Fully Satisfied |
N/A |