UNIMETAL PRODUCT COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Termination of appointment of Harjinder Kaur as a director on 2020-12-31 |
| 24/09/2124 September 2021 | Appointment of Mr Sanjay Kumar as a director on 2021-01-01 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM UNIT 7 SPRINGVALE INDUSTRIAL PARK UNION ST WOLVERHAMPTON WEST MIDLANDS WV14 0QT ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM PO BOX WV14 0QT UNIT 7 SPRINGVALE INDUSTRIAL PARK UNION STREET BILSTON WOLVERHAMPTON WV14 0QT ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 14 BIRD BROOK CLOSE DARLASTON WEDNESBURY WS10 8NB ENGLAND |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MS HARJINDER KAUR / 04/04/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARJINDER KAUR / 04/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PATRICK GREGORY ROAD OFF LINTHOUSE LANE WEDNESFIELD WEST MIDLANDS WV11 3TW |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KARANJIT GREWAL |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MS HARJINDER KAUR |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DHARAM NANCHAHAL |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | PREVSHO FROM 30/06/2015 TO 30/04/2015 |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM UNIT 35 GREATBRIDGE INDUSTRIAL ESTATE BRIDGE ROAD TIPTON WEST MIDLANDS DY4 0HR |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/01/1411 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV NANCHAHAL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MARLEY |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV NANCHAHAL / 15/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARAM CHAND NANCHAHAL / 15/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MARLEY |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED KARANJIT GREWAL |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 5 HILLWAY KINGSBURY LONDON NW9 7LS |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM FIRST FLOOR 93 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED RAJEEV NANCHAHAL |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 1 FROGHALL LANE WARRINGTON CHESHIRE WA2 7JJ |
| 23/08/0323 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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