UNITECH TDT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM STATION YARD STATION ROAD STOKESLEY MIDDLESBROUGH CLEVELAND TS9 7AB |
| 01/02/131 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/131 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/02/131 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KOCKARE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA KLOCKARE |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 1 STATION ROAD STATION YARD STOKESLEY TS9 7AB UNITED KINGDOM |
| 04/12/124 December 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 9 RIVERCOURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MISS LAUREN JAYNE BROWNE |
| 01/02/121 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/09/1011 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KOCKARE / 31/08/2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN RIPLEY / 31/08/2010 |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KLOCKARE / 31/08/2010 |
| 11/09/1011 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOLEY |
| 31/03/1031 March 2010 | Annual return made up to 4 September 2009 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | Annual return made up to 4 September 2008 with full list of shareholders |
| 22/04/0922 April 2009 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 28 BOLLIHOPE GROVE BISHOP AUCKLAND COUNTY DURHAM DL14 0SA |
| 18/02/0918 February 2009 | DISS40 (DISS40(SOAD)) |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM UNIT 1 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGHTS2 1RT |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: G OFFICE CHANGED 06/07/04 UNIT 8-10 HOWARD STREET LORNE/HOWARD INDUSTRIAL UNITS MIDDLESBROUGH CLEVELAND TS1 5RA |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | COMPANY NAME CHANGED TDT (TEESSIDE DESIGN & TECHNOLOG Y) LIMITED CERTIFICATE ISSUED ON 16/12/98 |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | COMPANY NAME CHANGED CHEMIEHOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: G OFFICE CHANGED 04/12/96 KELD HOUSE 1ST FLOOR ALLENSWAY THORNABAY CLEVELAND. TS17 9HA |
| 19/09/9619 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: G OFFICE CHANGED 21/08/92 THE WHITE HOUSE CHURCH LANE MIDDLESBOROUGH CLEVELAND |
| 28/04/9228 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | � NC 100/10000 31/10/ |
| 13/11/9113 November 1991 | ALTER MEM AND ARTS 31/10/91 |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NC INC ALREADY ADJUSTED 31/10/91 |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: G OFFICE CHANGED 13/11/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 07/11/917 November 1991 | COMPANY NAME CHANGED LONDACE LIMITED CERTIFICATE ISSUED ON 08/11/91 |
| 04/09/914 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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