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UNION ELECTRIC STEEL (IPSWICH) LIMITED

Company number 01180365

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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)
21 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
21 May 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AD01 Registered office address changed from PO Box PO Box 21 Union Electric Steel Uk Limited Union Electric Steel Uk Limited Coulthards Lane Gateshead Tyne and Wear NE8 3DX on 27 July 2012
27 Jul 2012 4.70 Declaration of solvency
27 Jul 2012 600 Appointment of a voluntary liquidator
27 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-18
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 138,830
07 Dec 2011 AD01 Registered office address changed from C/O the Davy Roll Company Limited Gateshead Tyne & Wear NE8 3DX on 7 December 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 MA Memorandum and Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Robert Paul on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Rose Hoover on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Christopher Hersey on 10 December 2009
17 Sep 2009 AA Accounts made up to 31 December 2008
07 May 2009 288a Director appointed mrs rose hoover
07 May 2009 288b Appointment Terminated Director ernest siddons
02 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Sep 2008 AA Accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006