- Company Overview for UNITED MERCHANTS PUBLIC LIMITED COMPANY (00300326)
- Filing history for UNITED MERCHANTS PUBLIC LIMITED COMPANY (00300326)
- People for UNITED MERCHANTS PUBLIC LIMITED COMPANY (00300326)
- Charges for UNITED MERCHANTS PUBLIC LIMITED COMPANY (00300326)
- Insolvency for UNITED MERCHANTS PUBLIC LIMITED COMPANY (00300326)
- More for UNITED MERCHANTS PUBLIC LIMITED COMPANY (00300326)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 24 August 2017 | |
02 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 24 August 2016 | |
25 Feb 2016 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
25 Feb 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
25 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2015 | 4.70 | Declaration of solvency | |
07 Sep 2015 | AD01 | Registered office address changed from C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ England to Sky View Argosy Road Castle Donington Derbyshire DE74 2SA on 7 September 2015 | |
03 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2015 | RESOLUTIONS |
Resolutions
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11 May 2015 | AA | Full accounts made up to 31 October 2014 | |
18 Dec 2014 | AD01 | Registered office address changed from Unimer House Dominion Way Rustington Littlehampton, BN16 3GX to C/O National Merchant Buying Society Ltd C/O Nmbs Ltd 10 Merus Court Meridian Business Park Leicester LE19 1RJ on 18 December 2014 | |
18 Dec 2014 | TM02 | Termination of appointment of Howard Robert Grant as a secretary on 17 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Howard Robert Grant as a director on 17 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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28 Aug 2014 | TM01 | Termination of appointment of Leo James Martin as a director on 19 August 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Dennis Smith as a director | |
31 Dec 2013 | TM01 | Termination of appointment of Robin Beal as a director | |
09 Dec 2013 | AA01 | Current accounting period extended from 30 April 2014 to 31 October 2014 | |
22 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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12 Sep 2013 | AA | Full accounts made up to 30 April 2013 | |
17 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
14 Jan 2013 | TM01 | Termination of appointment of Alan Hampton as a director | |
12 Nov 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders |