UNBRAKO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW |
| 02/10/092 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MRS SHAWN HAGEL |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED WILLIAM LARSSON |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | S366A DISP HOLDING AGM 30/07/98 S252 DISP LAYING ACC 30/07/98 S386 DISP APP AUDS 30/07/98 |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | |
| 28/09/9428 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/95;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | |
| 29/10/9329 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: BURNABY ROAD COVENTRY CV6 4AE |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/12/895 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | |
| 10/11/8710 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 301087 |
| 10/11/8710 November 1987 | Accounts made up to 1986-12-31 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 05/03/405 March 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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