UNOTRON LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | STRUCK OFF AND DISSOLVED |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MCPHEE PURCOCKS / 01/04/2013 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DALE MCPHEE PURCOCKS / 01/04/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAFTON |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES |
| 27/03/1327 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 01/05/121 May 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN GRAFTON / 22/11/2011 |
| 20/12/1120 December 2011 | DISS40 (DISS40(SOAD)) |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 25/03/1125 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE MCPHEE PURCOCKS / 12/01/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DALE MCPHEE PURCOCKS / 12/01/2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANGUS GILLIES / 12/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DALE PURCOCKS / 01/09/2008 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF VALE OF GLAMORGAN CF10 4LN |
| 19/10/0719 October 2007 | RETURN MADE UP TO 12/01/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 FOUR WAYS HOUSE 32 UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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