UNITURN ENGINEERING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1130 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1130 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011:LIQ. CASE NO.1 |
| 03/10/103 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/1027 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/1026 March 2010 | INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 30/11/0930 November 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 30/11/0930 November 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008681 |
| 30/11/0930 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009034,00008681,00009288 |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/09 FROM: GISTERED OFFICE CHANGED ON 26/09/2009 FROM 1-7 ARCHER HOUSE BITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 22/09/0922 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009034,00008681 |
| 22/09/0922 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/09/0922 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/08/0914 August 2009 | Appointment Terminate, Secretary David Aston Logged Form |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: RATCLIFFE BUILDINGS TUTTLE HILL NUNEATON WARWICKSHIRE, CV10 0HU |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED |
| 14/08/0914 August 2009 | SECRETARY APPOINTED GENESYS 2000 LTD |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/04/0929 April 2009 | SECRETARY RESIGNED DAVID ASTON |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/05/0813 May 2008 | Appointment Terminate, Secretary William David Aston Logged Form |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 12/08/9812 August 1998 | � NC 100/100000 31/07 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/03/9420 March 1994 | |
| 20/03/9420 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/936 January 1993 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 4 SHORT STREET STOCKINGFORD NUNEATON WARWICKSHIRE CV10 8JF |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/12/8714 December 1987 | |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 26/10/8126 October 1981 | MEMORANDUM OF ASSOCIATION |
| 07/10/817 October 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/81 |
| 16/07/8116 July 1981 | CERTIFICATE OF INCORPORATION |
| 16/07/8116 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company