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UNIMATIC ENGINEERS LIMITED

Company number 00870089

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
24 Mar 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 4.20 Statement of affairs with form 4.19
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
20 Feb 2009 287 Registered office changed on 20/02/2009 from unimatic house granville road london NW2 2LN
15 Dec 2008 AA Total exemption small company accounts made up to 30 April 2007
02 May 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
19 Mar 2008 363a Return made up to 01/03/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Mar 2007 363s Return made up to 01/03/07; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jun 2006 363s Return made up to 01/03/06; full list of members
30 Mar 2006 288b Director resigned
20 Sep 2005 288a New director appointed
27 May 2005 AA Total exemption small company accounts made up to 30 April 2004
17 May 2005 363s Return made up to 01/03/05; full list of members
18 Aug 2004 288a New director appointed
14 Jul 2004 363s Return made up to 01/03/04; full list of members
11 Mar 2004 AA Accounts for a small company made up to 30 April 2003
08 May 2003 AA Full accounts made up to 30 April 2002
24 Apr 2003 363s Return made up to 01/03/03; full list of members