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MODACS LIMITED - PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, United Kingdom
Company Information
- Company registration number
- 02896295
- Country
- United Kingdom
- Registered Address
- PARKWAY OFFICES, ACORN BUSINESS
- PARK, MOSS ROAD
- GRIMSBY
- NORTH EAST LINCOLNSHIRE
- DN32 0LW PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0LW UK
Management
- Managing Directors
- JOANNA MARY BAKER
- KEVIN PATRICK O'KEEFE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-02-09
- Age Of Company 1994-02-09 30 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TALLYPLOT LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2014-02-09
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MODACS LIMITED Company Description
- MODACS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02896295. It was registered 1994-02-09. It was previously called TALLYPLOT LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-02-09.It can be contacted at Parkway Offices, Acorn Business .
Get MODACS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modacs Limited - PARKWAY OFFICES, ACORN BUSINESS, PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, United Kingdom
- 1994-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY (2017-02-27) - TM01
keyboard_arrow_right 2016
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09/02/16 FULL LIST (2016-02-09) - AR01
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PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-08-31) - AA01
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CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-16) - CS01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DANN (2015-01-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANN (2015-01-05) - TM01
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SAIL ADDRESS CHANGED FROM: (2015-02-09) - AD02
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09/02/15 FULL LIST (2015-02-09) - AR01
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DIRECTOR APPOINTED MR KEVIN PATRICK O'KEEFE (2015-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON (2015-12-16) - TM01
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DIRECTOR APPOINTED MRS JOANNA MARY BAKER (2015-12-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-10) - AA
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 17/10/2014 (2014-10-17) - CH03
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APPOINTMENT TERMINATED, DIRECTOR CLIVE KAHN (2014-09-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR RON KALIFA (2014-03-31) - TM01
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DIRECTOR APPOINTED MR DAVID STEPHEN WILSON (2014-03-31) - AP01
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DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY (2014-03-31) - AP01
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09/02/14 FULL LIST (2014-02-21) - AR01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 (2013-02-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MARK DANN / 18/02/2013 (2013-02-19) - CH03
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09/02/13 FULL LIST (2013-02-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-13) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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09/02/12 FULL LIST (2012-03-27) - AR01
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SAIL ADDRESS CREATED (2012-02-07) - AD02
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-03) - AA
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PREVSHO FROM 30/04/2012 TO 31/12/2011 (2012-01-25) - AA01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART (2011-08-25) - TM01
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09/02/11 FULL LIST (2011-02-17) - AR01
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AUDITOR'S RESIGNATION (2011-02-03) - AUD
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DIRECTOR APPOINTED STEPHEN ANDREW HART (2011-01-19) - AP01
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DIRECTOR APPOINTED RON KALIFA (2011-01-14) - AP01
keyboard_arrow_right 2010
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09/02/10 FULL LIST (2010-03-17) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-28) - AA
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-11-05) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-12-30) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-12-30) - MG02
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR IAN RYDER (2009-10-06) - TM01
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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ALTER ARTICLES 15/12/2008 (2009-01-26) - RES01
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-23) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-27) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-01-27) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-02-27) - 288c
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-02-28) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-06-19) - 288c
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DIRECTOR RESIGNED (2007-08-20) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-17) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-22) - 155(6)a
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NEW DIRECTOR APPOINTED (2007-08-24) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-28) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-11) - RES01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-12) - 288c
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-10) - 288b
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LOCATION OF DEBENTURE REGISTER (2006-03-01) - 190
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LOCATION OF REGISTER OF MEMBERS (2006-03-01) - 353
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM: (2006-03-01) - 287
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS (2006-03-01) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-20) - AA
keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-08-10) - 288a
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SECRETARY RESIGNED (2005-08-10) - 288b
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NEW DIRECTOR APPOINTED (2005-05-20) - 288a
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-02-07) - AA
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DIRECTOR RESIGNED (2005-03-08) - 288b
keyboard_arrow_right 2004
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-12-09) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-11-25) - RES07
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DIRECTOR RESIGNED (2004-11-15) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-15) - RES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-09) - 395
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS (2004-03-05) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-07-08) - AA
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-02-28) - 363s
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-02) - 395
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM: (2002-03-06) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-07-12) - AA
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NEW DIRECTOR APPOINTED (2002-09-13) - 288a
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DIRECTOR RESIGNED (2002-09-13) - 288b
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-05-23) - AA
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RETURN MADE UP TO 09/02/01; CHANGE OF MEMBERS; AMEND (2001-04-20) - 363a
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-03-02) - 363s
keyboard_arrow_right 2000
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NC INC ALREADY ADJUSTED 21/01/00 (2000-02-15) - ORES04
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£ NC 100/1000 (2000-02-15) - 123
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AD 21/01/00--------- (2000-02-15) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 (2000-02-24) - 225
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DIRECTOR RESIGNED (2000-02-24) - 288b
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES (2000-04-14) - 128(1)
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AMENDING 88(2)-50 X £ 1SHARES (2000-04-14) - MISC
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AMEND 88(2)-75 X £ 1SHARES (2000-04-14) - MISC
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s
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ADOPTARTICLES06/04/00 (2000-04-19) - SRES01
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VARYING SHARE RIGHTS AND NAMES 19/04/00 (2000-04-26) - SRES12
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NEW DIRECTOR APPOINTED (2000-05-25) - 288a
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM: (2000-06-08) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-06-23) - AA
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MEMORANDUM OF ASSOCIATION (2000-06-28) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES 05/04/00 (2000-04-14) - WRES12
keyboard_arrow_right 1999
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS (1999-02-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-08-17) - AA
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NEW DIRECTOR APPOINTED (1999-10-11) - 288a
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-12) - AA
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NEW DIRECTOR APPOINTED (1998-04-20) - 288a
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NEW SECRETARY APPOINTED (1998-04-06) - 288a
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SECRETARY RESIGNED (1998-03-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM: (1998-03-27) - 287
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS (1998-02-13) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS (1997-03-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-08-08) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS (1996-03-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-02-22) - AA
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DIRECTOR RESIGNED (1996-02-20) - 288
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NEW DIRECTOR APPOINTED (1996-02-20) - 288
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM: (1996-11-20) - 287
keyboard_arrow_right 1995
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-03) - 288
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REGISTERED OFFICE CHANGED ON 24/07/95 FROM: (1995-07-24) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-18) - 288
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AD 30/06/95--------- (1995-07-18) - 88(2)
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RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS (1995-07-06) - 363s
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 (1995-06-23) - 225(1)
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COMPANY NAME CHANGED (1995-06-22) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-06-05) - AA
keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-06) - 288
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REGISTERED OFFICE CHANGED ON 27/04/94 FROM: (1994-04-27) - 287
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INCORPORATION DOCUMENTS (1994-02-09) - NEWINC