UNISTRUT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/05/179 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1726 April 2017 | APPLICATION FOR STRIKING-OFF |
| 22/11/1622 November 2016 | REDUCE ISSUED CAPITAL 10/11/2016 |
| 22/11/1622 November 2016 | SOLVENCY STATEMENT DATED 10/11/16 |
| 22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 1 |
| 22/11/1622 November 2016 | STATEMENT BY DIRECTORS |
| 06/06/166 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 01/06/151 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | SECRETARY APPOINTED DANIEL KELLY |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY EILEEN TIERNEY |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED PAUL GRAHAM MERRICK |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDIE HOMER |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED CARL EDWARD JONES |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 13/06/1313 June 2013 | SECOND FILING WITH MUD 22/05/13 FOR FORM AR01 |
| 10/06/1310 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY UREN |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR JAMES ADAM MALLAK |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL SCHMIDT |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/06/128 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED JOHN PATRICK WILLIAMSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NELDA CONNORS |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | 14/10/10 STATEMENT OF CAPITAL GBP 20903838 |
| 11/04/1111 April 2011 | SECRETARY APPOINTED EILEEN TIERNEY |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STUART DAVIS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WESLEY TOMASZEK |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED KARL SCHMIDT |
| 27/01/1127 January 2011 | SECRETARY APPOINTED JOHN STUART DAVIS |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM VICTORIA ROAD LEEDS LS11 5UG |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAZAKERLEY |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAZAKERLEY |
| 06/08/106 August 2010 | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY |
| 06/08/106 August 2010 | DIRECTOR APPOINTED GARY EVAN UREN |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED GARY EVAN UREN |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAZAKERLEY |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AXEL KEMP |
| 17/06/1017 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 20903837.00 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MALCOLM FAZAKERLEY |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED AUDIE HOMER |
| 06/04/096 April 2009 | DIRECTOR APPOINTED AXEL KEMP |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED WESLEY ANDREW TOMASZEK |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED STEPHEN MINTON |
| 26/03/0926 March 2009 | SECRETARY APPOINTED ALISON BOLDISON |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED NELDA JANINE CONNORS |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED CHARLES HUMPHREYS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED STEPEN JOHN MINTON |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED STEPHEN JOHN MINTON |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED STEPHEN CAMPBELL |
| 31/07/0831 July 2008 | SECRETARY RESIGNED NEIL SHAW |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CHARLES EDWARD HUMPHREYS |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | AUDITOR'S RESIGNATION |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | S80A AUTH TO ALLOT SEC 21/12/01 S366A DISP HOLDING AGM 21/12/01 S252 DISP LAYING ACC 21/12/01 S386 DISP APP AUDS 21/12/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
| 17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 13/01/9713 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 08/01/978 January 1997 | COMPANY NAME CHANGED HALFEN LIMITED CERTIFICATE ISSUED ON 09/01/97 |
| 03/01/973 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 C/O HALFEN UNISTRUT LIMITED UNIT 16 EDISON ROAD ELMS INDUSTRIAL ESTATE BEDFORD MK41 0HU |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 31/10/96 |
| 07/11/967 November 1996 | � NC 15600000/20910000 31/10/96 |
| 07/11/967 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 05/11/965 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: G OFFICE CHANGED 18/03/94 GRIFFIN LANE AYLESBURY BUCKS HP19 3BP |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | AUDITOR'S RESIGNATION |
| 16/06/9316 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/914 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/91 |
| 04/12/914 December 1991 | NC INC ALREADY ADJUSTED 20/11/91 |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | ALTER MEM AND ARTS 08/08/91 |
| 30/08/9130 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/914 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | 09/05/89 FULL LIST NOF |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 27/06/6627 June 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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