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UNIPLEX MACHINERY SALES LIMITED

Company number 01228831

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2012 DS01 Application to strike the company off the register
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 150,000
23 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Mar 2011 AP03 Appointment of Karen Weddle as a secretary
24 Mar 2011 TM02 Termination of appointment of Joanne Ivell as a secretary
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
10 Feb 2009 363a Return made up to 13/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
31 Jan 2008 363a Return made up to 13/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2007 363a Return made up to 13/01/07; full list of members
16 Jan 2007 353 Location of register of members
16 Jan 2007 288c Director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jan 2006 363a Return made up to 13/01/06; full list of members
25 Feb 2005 288a New secretary appointed
16 Feb 2005 363s Return made up to 13/01/05; full list of members