UNIVAK PLC
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Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009520,00009280 |
| 07/02/127 February 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009520 |
| 12/05/1112 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009520 |
| 12/05/1112 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 27/04/1127 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 03/11/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 03/11/2010 |
| 06/05/106 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/10/2009 |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KELLY WINN |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 6TH FLOOR 39 BENNETTS HILL BIRMINGHAM B2 5SN |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7ES |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: CHATTERIS BUSINESS PARK HONEYSOME LANE CHATTERIS CAMBRIDGESHIRE PE16 6QY |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: CHATTERIS ENGINEERING WORKS CHATTERIS CAMBRIDGESHIRE PE16 6SA |
| 02/05/012 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/02/0122 February 2001 | AUDITOR'S RESIGNATION |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/04/00; BULK LIST AVAILABLE SEPARATELY;SECRETARY RESIGNED |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/10/99 |
| 31/03/0031 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: PEERLESS HOUSE PRIORY ROAD ASTON BIRMINGHAM B6 7LF |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 09/04/99; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/99 |
| 20/01/9920 January 1999 | � NC 1529271/2000000 14/01/99 |
| 20/01/9920 January 1999 | NC INC ALREADY ADJUSTED 14/01/99 |
| 20/01/9920 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/99 |
| 06/01/996 January 1999 | LISTING OF PARTICULARS |
| 29/12/9829 December 1998 | LISTING OF PARTICULARS |
| 07/07/987 July 1998 | REDUCE ISS CAP & SHARE PREM ACCT � IC 2215342/ 114461 |
| 07/07/987 July 1998 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/06/9823 June 1998 | RETURN MADE UP TO 18/05/98; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9830 March 1998 | Resolutions |
| 30/03/9830 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/98 |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED RICHARDS GROUP PLC CERTIFICATE ISSUED ON 27/03/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | CONSO S-DIV CONVE 02/02/98 |
| 12/02/9812 February 1998 | � NC 1150000/2600000 23/01/98 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 09/02/989 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 09/02/989 February 1998 | ADOPT MEM AND ARTS 23/01/98 |
| 09/02/989 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/98 |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/02/981 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 30/01/9830 January 1998 | LISTING OF PARTICULARS |
| 03/09/973 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/97 |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 18/05/97; BULK LIST AVAILABLE SEPARATELY |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: G OFFICE CHANGED 27/11/96 2A NEW STAR ROAD LEICESTER LE4 7HJ |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: G OFFICE CHANGED 26/11/96 PHOENIX HOUSE UNIT 1 SALTLEY BUSINESS PARK ASTON CHURCH ROAD BIRMINGHAM B8 1QF |
| 01/10/961 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | AUDITOR'S RESIGNATION |
| 23/07/9623 July 1996 | RETURN MADE UP TO 18/05/96; BULK LIST AVAILABLE SEPARATELY |
| 05/07/965 July 1996 | |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/9612 June 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/05/9622 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 18/05/95; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 |
| 14/06/9514 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/95 |
| 14/06/9514 June 1995 | DIR POWERS 09/06/95 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 115 BAGOT ST ASTON BIRMINGHAM B4 7BA |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | ALLOT EQUITY SECURITIES 10/06/94 |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | RETURN MADE UP TO 18/05/93; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9324 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/06/93 |
| 15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/08/9218 August 1992 | ALTER MEM AND ARTS 01/06/92 |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 18/05/92; BULK LIST AVAILABLE SEPARATELY |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: G OFFICE CHANGED 05/05/92 33 LIONEL STREET BIRMINGHAM B3 1AB |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/04/926 April 1992 | |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | |
| 05/06/915 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 23/10/9023 October 1990 | |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 17/05/90; BULK LIST AVAILABLE SEPARATELY |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/90 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 18/05/89; BULK LIST AVAILABLE SEPARATELY |
| 08/08/898 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: G OFFICE CHANGED 29/03/89 PHOENIX IRON WORKS, MARTIN STREET, LEICESTER LE4 6EU |
| 14/02/8914 February 1989 | SHARES AGREEMENT OTC |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | WD 10/01/89 AD 12/12/88--------- � SI [email protected]=337500 |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | � NC 750000/1150000 12/1 |
| 04/01/894 January 1989 | NC INC ALREADY ADJUSTED |
| 22/12/8822 December 1988 | LISTING OF PARTICULARS |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | ALTER MEM AND ARTS 121288 |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | CONSO |
| 10/08/8810 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/88 |
| 10/08/8810 August 1988 | VARYING SHARE RIGHTS AND NAMES 07/06/88 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | COMPANY NAME CHANGED RICHARDS (LEICESTER) PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 07/06/88 |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/06/86 |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 17/06/87; BULK LIST AVAILABLE SEPARATELY |
| 23/07/8723 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 25/06/8625 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 02/09/812 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 29/07/8029 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/07/792 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 17/07/7817 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 11/08/7711 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 06/07/766 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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