Moduloc Controls Ltd was founded on 08 December 1981 and are based in Old Hatfield, it has a status of "Dissolved". Negarde, Gunhilda is the current director of the company. We don't currently know the number of employees at Moduloc Controls Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEGARDE, Gunhilda | N/A | 26 July 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 03 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 April 2018 | |
TM01 - Termination of appointment of director | 08 February 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 25 September 2016 | |
AR01 - Annual Return | 04 February 2016 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
AA - Annual Accounts | 27 September 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 29 September 2013 | |
TM02 - Termination of appointment of secretary | 19 September 2013 | |
AA - Annual Accounts | 20 January 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AP01 - Appointment of director | 17 January 2013 | |
AP01 - Appointment of director | 17 January 2013 | |
AA01 - Change of accounting reference date | 06 December 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 24 January 2012 | |
MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AA - Annual Accounts | 28 February 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 29 February 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 19 January 2006 | |
287 - Change in situation or address of Registered Office | 19 January 2006 | |
287 - Change in situation or address of Registered Office | 19 January 2006 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 07 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
225 - Change of Accounting Reference Date | 08 April 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 12 February 2004 | |
363s - Annual Return | 20 January 2003 | |
287 - Change in situation or address of Registered Office | 30 December 2002 | |
287 - Change in situation or address of Registered Office | 30 December 2002 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 29 March 2001 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 07 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
AA - Annual Accounts | 13 March 1999 | |
363s - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 23 January 1998 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 04 February 1997 | |
395 - Particulars of a mortgage or charge | 25 July 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 23 November 1995 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 14 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1994 | |
AA - Annual Accounts | 11 April 1994 | |
395 - Particulars of a mortgage or charge | 25 March 1994 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 21 December 1992 | |
AA - Annual Accounts | 29 June 1992 | |
288 - N/A | 03 June 1992 | |
363a - Annual Return | 03 June 1992 | |
AA - Annual Accounts | 11 January 1991 | |
363 - Annual Return | 11 January 1991 | |
288 - N/A | 07 August 1990 | |
288 - N/A | 29 June 1990 | |
AA - Annual Accounts | 19 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1990 | |
363 - Annual Return | 15 February 1990 | |
287 - Change in situation or address of Registered Office | 23 June 1989 | |
287 - Change in situation or address of Registered Office | 23 June 1989 | |
AA - Annual Accounts | 02 May 1989 | |
363 - Annual Return | 02 May 1989 | |
AA - Annual Accounts | 25 February 1988 | |
363 - Annual Return | 25 February 1988 | |
363 - Annual Return | 29 June 1987 | |
288 - N/A | 23 May 1987 | |
AA - Annual Accounts | 05 February 1987 | |
288 - N/A | 07 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 03 November 2011 | Outstanding |
N/A |
First fixed and floating charge | 23 July 1996 | Fully Satisfied |
N/A |
Charge | 15 March 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 22 July 1985 | Fully Satisfied |
N/A |