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UNICORN ABRASIVES LIMITED

Company number 02692560

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 AD01 Registered office address changed from Doxey Road Stafford ST1B 1EA on 11 October 2010
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
11 Oct 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
18 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
17 May 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
24 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
04 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 288a Director appointed thierry lambert
25 Feb 2009 288b Appointment Terminated Director roland lazard
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4