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UNITURN ENGINEERING COMPANY LIMITED

Company number 01574761

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
03 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Mar 2010 LIQ MISC INSOLVENCY:sec of state's release of liquidator
30 Nov 2009 600 Appointment of a voluntary liquidator
30 Nov 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
30 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
26 Sep 2009 287 Registered office changed on 26/09/2009 from 1-7 archer house bitland estate northbourne road eastbourne east sussex BN22 8PW
22 Sep 2009 4.20 Statement of affairs with form 4.19
22 Sep 2009 600 Appointment of a voluntary liquidator
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-15
14 Aug 2009 288b Appointment Terminate, Secretary David Aston Logged Form
14 Aug 2009 288a Director appointed company corporate transfer LIMITED
14 Aug 2009 288a Secretary appointed genesys 2000 LTD
14 Aug 2009 287 Registered office changed on 14/08/2009 from ratcliffe buildings tuttle hill nuneaton warwickshire, CV10 0HU
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Apr 2009 363a Return made up to 13/03/09; full list of members
29 Apr 2009 288b Appointment Terminated Secretary david aston
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 May 2008 288b Appointment Terminate, Secretary William David Aston Logged Form