UNITEC SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/186 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2018:LIQ. CASE NO.1 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 13/07/1713 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1712 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/07/1712 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/165 February 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/155 March 2015 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 04/03/154 March 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TUDOR BARN NEWLANDS STUD CHARING KENT TN27 0AR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED PHM TECHNOLOGIES LTD CERTIFICATE ISSUED ON 18/03/14 |
| 18/03/1418 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1411 March 2014 | CHANGE OF NAME 24/01/2014 |
| 19/02/1419 February 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/01/134 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/12/1119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/01/116 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MARSH / 01/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 27 November 2008 with full list of shareholders |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSH / 31/12/2008 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUNE BARTLETT |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED PAUL MARSH |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY STONES ACCOUNTANCY LIMITED |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 196 LOOSE ROAD MAIDSTONE KENT ME15 7UF |
| 23/09/0823 September 2008 | PREVSHO FROM 30/11/2008 TO 31/08/2008 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARSH |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MRS JUNE DOROTHY SUSAN BARTLETT |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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