UNIT REELS AND DRUMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2113 December 2021 | Final Gazette dissolved following liquidation |
| 13/12/2113 December 2021 | Final Gazette dissolved following liquidation |
| 20/08/2020 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/2020 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/2020 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM UNIT REELS AND DRUMS LTD C/O SONOCO LIMITED STATION ROAD MILNROW ROCHDALE OL16 4HQ |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 02/04/192 April 2019 | CESSATION OF ANGELA CLAYTON AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH REES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1212 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 02/06/2011 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS ANGELA CLAYTON |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1014 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT REELS AND DRUMS LTD C/O SONOCO LTD STATION ROAD MILNROW ROCHDALE 16 4HQ |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: OAKWOOD ROAD ROMILEY STOCKPORT CHESHIRE. SK6 4DY |
| 14/04/9414 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | AUDITOR'S RESIGNATION |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED SLATERSHELFCO 190 LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 28/07/8928 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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