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UNIFAB LIMITED

Company number 02120621

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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)
01 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-24
27 Aug 2009 287 Registered office changed on 27/08/2009 from 54-56 victoria street shirebrook mansfield nottingham NG20 8AQ
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 21/12/08; full list of members
02 Jan 2008 363a Return made up to 21/12/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 395 Particulars of mortgage/charge
22 Jan 2007 363s Return made up to 21/12/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 287 Registered office changed on 19/10/06 from: cobnar wood close chesterfield trading estate sheepbridge chesterfield S41 9RQ
25 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
27 Mar 2006 288b Director resigned
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
27 Mar 2006 288b Director resigned
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
11 Jan 2006 363s Return made up to 21/12/05; full list of members
16 Nov 2005 363s Return made up to 31/12/03; full list of members; amend