UNIFACTOR AUTOPARTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/06/1910 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM NO. 1 COLMORE SQUARE BIRMINGHAM B4 6AA ENGLAND |
| 26/03/1926 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1926 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1926 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027571700008 |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 29/08/1729 August 2017 | CESSATION OF GEOFFREY GOULDBOURNE AS A PSC |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 23/03/1723 March 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1DQ |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA GOULBORNE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOULBOURNE |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULBOURNE |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027571700008 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR RICHARD GOULBOURNE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 28/02/1328 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM DSG CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 10/04/1210 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA GOULBORNE / 01/01/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GOULBOURNE / 01/01/2010 |
| 05/01/115 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/0930 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/06/082 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/11/963 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | COMPANY NAME CHANGED GATEBATCH LIMITED CERTIFICATE ISSUED ON 12/11/92 |
| 11/11/9211 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 10/11/9210 November 1992 | SECRETARY RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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