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UNITEC CERAMICS LIMITED

Company number 02765381

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2016 DS01 Application to strike the company off the register
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 MR04 Satisfaction of charge 4 in full
28 Jan 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 MR04 Satisfaction of charge 3 in full
28 Jan 2016 MR04 Satisfaction of charge 2 in full
05 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
27 Nov 2014 CH01 Director's details changed for Denis Philippe Marie Musson on 27 November 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
04 Jan 2014 AUD Auditor's resignation
14 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 2
04 Oct 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Oct 2012 CH03 Secretary's details changed for Henri Simon Trahair Davies on 3 October 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AP01 Appointment of Pirmin Wilhelm as a director
19 Jul 2012 TM01 Termination of appointment of Jamie Brundell as a director
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AA Full accounts made up to 31 December 2009