UNIFIX (PREDECESSORS) LIMITED
Company Documents
Date | Description |
---|---|
02/06/202 June 2020 | ORDER OF COURT - RESTORATION |
22/09/9822 September 1998 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/06/982 June 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/04/9821 April 1998 | APPLICATION FOR STRIKING-OFF |
11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
19/01/9719 January 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
05/12/955 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/04/954 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
02/11/942 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
19/11/9319 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: WOODEN ROAD WEST KINGS HILL WEDNESBURY WEST MIDLANDS.WS10 7TT |
02/12/922 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/92 |
17/11/9217 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/09/927 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/923 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/08/9227 August 1992 | COMPANY NAME CHANGED UNIFIX LIMITED CERTIFICATE ISSUED ON 28/08/92 |
08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: KILBURN HALL KILBURN DERBYSHIRE DE5 0LU |
08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
17/02/9217 February 1992 | DIRECTOR RESIGNED |
11/12/9111 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
29/11/9129 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
11/07/9111 July 1991 | DIRECTOR RESIGNED |
11/07/9111 July 1991 | DIRECTOR RESIGNED |
08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/11/908 November 1990 | RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
08/11/908 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/04/90 |
06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: SHERIDAN HOUSE 11 VERNON STREET DERBY DE1 1FR |
20/08/9020 August 1990 | DIRECTOR RESIGNED |
13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/09/8926 September 1989 | DIRECTOR RESIGNED |
26/09/8926 September 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: HEATH HOUSE KING STREET ROYSTON HERTFORDSHIRE SG8 9JJ |
11/08/8811 August 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
21/03/8821 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
28/02/8828 February 1988 | DIRECTOR RESIGNED |
11/01/8811 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
05/01/885 January 1988 | COMPANY NAME CHANGED DOM PRODUCTS (ROYSTON) LIMITED CERTIFICATE ISSUED ON 01/01/88 |
13/08/8713 August 1987 | DIRECTOR RESIGNED |
08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/8718 May 1987 | DIRECTOR RESIGNED |
26/02/8726 February 1987 | DIRECTOR RESIGNED |
13/02/8713 February 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
13/02/8713 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/01/8724 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: ROYSIA HOUSE JOHN STREET ROYSTON HERTS |
14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
14/06/8614 June 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
24/09/6224 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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