JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Appointment of a voluntary liquidator |
| 26/06/2526 June 2025 | Removal of liquidator by court order |
| 16/06/2516 June 2025 | Liquidators' statement of receipts and payments to 2025-05-25 |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 03/08/233 August 2023 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 02/12/212 December 2021 | Notification of Sintec Holding Limited as a person with significant control on 2021-11-04 |
| 02/12/212 December 2021 | Cessation of Sintec Uk Limited as a person with significant control on 2021-11-04 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Appointment of Mr. Gary William Askam as a director on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DIMITRI ROMAN / 01/11/2019 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DIMA ROMANIUK / 01/11/2019 |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LITCHFIELD / 13/05/2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAVEL CHERKASOV |
| 23/01/1923 January 2019 | PREVEXT FROM 22/12/2018 TO 31/12/2018 |
| 23/10/1823 October 2018 | CESSATION OF GILLIAN MELANIE UNWIN AS A PSC |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINTEC UK LIMITED |
| 23/10/1823 October 2018 | CESSATION OF KEVIN WILLIAM UNWIN AS A PSC |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 18/05/1818 May 2018 | 22/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | PREVSHO FROM 31/12/2017 TO 22/12/2017 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN UNWIN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN UNWIN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN UNWIN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR. PAVEL CHERKASOV |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR. DIMA ROMANIUK |
| 01/02/181 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 22/12/1722 December 2017 | Annual accounts for year ending 22 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 07/08/177 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/153 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/11/143 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/11/1327 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/1128 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LITCHFIELD / 11/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM UNWIN / 11/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MELANIE UNWIN / 11/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | £ IC 10000/7000 22/03/04 £ SR 3000@1=3000 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/11/921 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 16/10/8716 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: THE SIDINGS STATION RD QUORN LEICS |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
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