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UNIREX PLC

Company number 02189724

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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 Mar 1994 COCOMP Order of court to wind up
30 Mar 1994 F14 Court order notice of winding up
24 Mar 1994 COCOMP Order of court to wind up
07 Mar 1994 F14 Court order notice of winding up
12 Oct 1993 287 Registered office changed on 12/10/93 from: osbourne house 186 doncaster road mexborough S. yorks S64 0JW
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Request DocumentRegistered office changed on 12/10/93 from: osbourne house 186 doncaster road mexborough S. yorks S64 0JW
08 Oct 1993 4.20 Statement of affairs
08 Oct 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
08 Oct 1993 600 Appointment of a voluntary liquidator
26 Jan 1993 363s Return made up to 17/01/93; no change of members
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Request DocumentReturn made up to 17/01/93; no change of members
22 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 Dec 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 CERTNM Company name changed countrywide group PLC\certificate issued on 04/09/91
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Request DocumentCompany name changed countrywide group PLC\certificate issued on 04/09/91
12 Mar 1991 363x Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
01 Feb 1990 363 Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members
01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Sep 1989 287 Registered office changed on 18/09/89 from: c/o bray walker 36 furnival street london EC4A 1JQ
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Request DocumentRegistered office changed on 18/09/89 from: c/o bray walker 36 furnival street london EC4A 1JQ
17 May 1989 363 Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members
03 May 1988 CERTNM Company name changed votestock PUBLIC LIMITED COMPANY\certificate issued on 04/05/88
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Request DocumentCompany name changed votestock PUBLIC LIMITED COMPANY\certificate issued on 04/05/88
17 Mar 1988 PUC 2 Wd 15/02/88 ad 27/01/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 15/02/88 ad 27/01/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
17 Mar 1988 PUC 5 Wd 15/02/88 pd 27/01/88--------- £ si 2@1
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Request DocumentWd 15/02/88 pd 27/01/88--------- £ si 2@1