LIPPERT-UNIPOL (UK) LIMITED



Company Documents

DateDescription
27/03/1227 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1113 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/12/111 December 2011 APPLICATION FOR STRIKING-OFF

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14/10/1114 October 2011 SOLVENCY STATEMENT DATED 07/10/11

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14/10/1114 October 2011 REDUCE ISSUED CAPITAL 07/10/2011

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14/10/1114 October 2011 14/10/11 STATEMENT OF CAPITAL GBP 974236

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14/10/1114 October 2011 STATEMENT BY DIRECTORS

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/12/1016 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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07/01/107 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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07/01/097 January 2009 LOCATION OF DEBENTURE REGISTER

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/09 FROM: DENDIX HOUSE LOWER CHURCH STREET CHEPSTOW MONMOUTHSHIRE NP16 5XT

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07/01/097 January 2009 LOCATION OF REGISTER OF MEMBERS

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07/01/097 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/08 FROM: PARK BUSINESS CENTRE HASTINGWOOD INDUSTRIAL PARK WOOD LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QR

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14/10/0814 October 2008 DIRECTOR APPOINTED WILLIAM SCHULTZ

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14/10/0814 October 2008 SECRETARY APPOINTED LINDSEY PATRICIA PAINTER

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14/10/0814 October 2008 DIRECTOR APPOINTED STEVEN CRIPE

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14/10/0814 October 2008 DIRECTOR AND SECRETARY RESIGNED SUSAN RAEVEY-SUTTER

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14/10/0814 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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28/10/0728 October 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: ARGYLE WORKS GREAT BARR STREET BORDESLEY BIRMINGHAM B9 4BB

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17/01/0717 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/02/0628 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/12/0324 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 AUDITOR'S RESIGNATION

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15/04/0215 April 2002 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 COMPANY NAME CHANGED LIPPERT (UK) LIMITED CERTIFICATE ISSUED ON 28/02/00; RESOLUTION PASSED ON 16/02/00

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/02/9916 February 1999 COMPANY NAME CHANGED CANNING-LIPPERT LIMITED CERTIFICATE ISSUED ON 16/02/99; RESOLUTION PASSED ON 15/02/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/12/9718 December 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/12/97

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26/03/9726 March 1997 NEW SECRETARY APPOINTED

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26/03/9726 March 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/12/955 December 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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09/12/949 December 1994 DIRECTOR RESIGNED

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09/12/949 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/949 December 1994

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09/12/949 December 1994 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS

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09/12/949 December 1994

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09/01/949 January 1994 SECRETARY RESIGNED

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09/01/949 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/949 January 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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09/01/949 January 1994

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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07/10/937 October 1993 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92

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01/03/931 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/931 March 1993

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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22/12/9222 December 1992 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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22/12/9222 December 1992

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19/10/9219 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9219 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/925 October 1992 � NC 100/1000000 24/09/92

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 9 CHEAPSIDE LONDON EC2V 6AD

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05/10/925 October 1992 NEW DIRECTOR APPOINTED

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05/10/925 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/925 October 1992 NC INC ALREADY ADJUSTED 24/09/92

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07/07/927 July 1992 COMPANY NAME CHANGED ALNERY NO. 1183 LIMITED CERTIFICATE ISSUED ON 07/07/92

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12/12/9112 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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