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UNIMATCO LIMITED

Company number 01305266

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
05 May 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
17 Jan 2011 4.44 Death of a liquidator
16 Mar 2010 AD01 Registered office address changed from Rose Cottage Grove Lane Chalfont St. Peter Bucks SL9 9JS on 16 March 2010
26 Feb 2010 600 Appointment of a voluntary liquidator
26 Feb 2010 4.70 Declaration of solvency
26 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-18
18 Feb 2010 TM01 Termination of appointment of John Chudley as a director
11 Feb 2010 AP01 Appointment of Mr Nigel Christopher Oliver Spoor as a director
11 Feb 2010 AP02 Appointment of St Peter Nominees Limited as a director
28 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 5,000
28 Jan 2010 CH01 Director's details changed for Mr John Arthur Chudley on 1 October 2009
19 Jan 2010 TM02 Termination of appointment of Brenda Chudley as a secretary
29 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
06 Feb 2009 363a Return made up to 09/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 09/01/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 363a Return made up to 09/01/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2006 363s Return made up to 09/01/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 363s Return made up to 09/01/05; full list of members