UNISURF ENGINEERING LIMITED

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Company Documents

DateDescription
18/11/1418 November 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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01/10/141 October 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
BARNARD ROAD
BRADFORD
WEST YORKSHIRE
BD4 7ED

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01/09/141 September 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/06/1110 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE SPEIGHT / 20/09/2010

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY IAN HOLDSWORTH

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HOLDSWORTH

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24/09/1024 September 2010 DIRECTOR APPOINTED LEE SPEIGHT

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDSWORTH

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDSWORTH

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24/09/1024 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/12/0828 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/12/0828 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/12/0828 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: UNIT B MOORSIDE ROAD INDUSTRIAL ESTATE MOORSIDE ROAD BRADFORD WEST YORKSHIRE BD2 3HU

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/07/0310 July 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/05/996 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/05/9617 May 1996 RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS

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12/01/9612 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/11/959 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9512 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/09/9421 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 DIRECTOR RESIGNED

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/04/9429 April 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994 DIRECTOR'S PARTICULARS CHANGED

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/05/9320 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/06/9211 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/10/9131 October 1991 DIRECTOR RESIGNED

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07/08/917 August 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9018 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/05/9018 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS

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17/05/8917 May 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/04/8925 April 1989 � NC 10000/150000

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25/04/8925 April 1989 NC INC ALREADY ADJUSTED 01/04/89

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25/01/8925 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/12/8814 December 1988 ALTER MEM AND ARTS 011288

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09/06/889 June 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/873 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/8724 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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26/06/8726 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/06/8718 June 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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27/11/8627 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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12/06/8612 June 1986 NEW DIRECTOR APPOINTED

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11/06/8611 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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07/06/867 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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05/05/755 May 1975 MEMORANDUM OF ASSOCIATION

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