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UNIVAK PLC

Company number 00312275

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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)
15 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	View PDF Liquidators' statement of receipts and payments to 28 March 2013 - link opens in a new window - 14 pages (14 pages)
15 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Jun 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 14 pages (14 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05 - link opens in a new window - 1 page (1 page)
12 May 2011	AD01	Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 12 May 2011	View PDF Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1,714,369	View PDF Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1,714,369 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 17 pages (17 pages)
03 Nov 2010	CH01	Director's details changed for Mrs. Kelly San George on 3 November 2010	View PDF Director's details changed for Mrs. Kelly San George on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CH03	Secretary's details changed for Mrs. Kelly San George on 3 November 2010	View PDF Secretary's details changed for Mrs. Kelly San George on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	CH01	Director's details changed for Mrs. Kelly San George on 1 October 2009	View PDF Director's details changed for Mrs. Kelly San George on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mr Steven Geoffrey Mills on 1 October 2009	View PDF Director's details changed for Mr Steven Geoffrey Mills on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 17 pages (17 pages)
20 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	288c	Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george	View PDF Director and Secretary's Change of Particulars / kelly winn / 08/08/2008 / Surname was: winn, now: san george - link opens in a new window - 1 page (1 page)
19 Feb 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 18 pages (18 pages)
23 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 17 pages (17 pages)
14 Apr 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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