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UNITECH TDT LIMITED

Company number 02642879

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2013 AD01 Registered office address changed from Station Yard Station Road Stokesley Middlesbrough Cleveland TS9 7AB on 1 February 2013
01 Feb 2013 4.20 Statement of affairs with form 4.19
01 Feb 2013 600 Appointment of a voluntary liquidator
01 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2013 TM01 Termination of appointment of Lisa Klockare as a director
04 Jan 2013 TM01 Termination of appointment of Martin Kockare as a director
12 Dec 2012 AD01 Registered office address changed from 1 Station Road Station Yard Stokesley TS9 7AB United Kingdom on 12 December 2012
04 Dec 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 10
27 Sep 2012 AD01 Registered office address changed from Unit 9 Rivercourt Brighouse Road Middlesbrough TS2 1RT on 27 September 2012
27 Sep 2012 AP03 Appointment of Miss Lauren Jayne Browne as a secretary
01 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Andrew Iain Ripley on 31 August 2010
11 Sep 2010 CH01 Director's details changed for Lisa Klockare on 31 August 2010
11 Sep 2010 CH01 Director's details changed for Martin Kockare on 31 August 2010
11 Sep 2010 TM02 Termination of appointment of Christine Foley as a secretary
31 Mar 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 4 September 2008 with full list of shareholders
22 Apr 2009 363a Return made up to 04/09/07; no change of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from 28 bollihope grove bishop auckland county durham DL14 0SA