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UNITRECH LIMITED

Company number 02862397

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 May 2009 AC92 Restoration by order of the court
02 Dec 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2008 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
10 Nov 2006 363s Return made up to 14/10/06; full list of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: 1 chase road epsom surrey KT19 8TL
23 May 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Dec 2005 363s Return made up to 14/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Oct 2004 363s Return made up to 14/10/04; full list of members
13 Jul 2004 AA Full accounts made up to 30 June 2003
04 May 2004 AA Accounts for a small company made up to 30 June 2002
28 Jan 2004 363s Return made up to 14/10/03; full list of members
28 Jan 2004 363(353) Location of register of members address changed
28 Jan 2004 363(190) Location of debenture register address changed
13 Jun 2003 363s Return made up to 14/10/02; full list of members
04 Nov 2002 AA Accounts made up to 30 June 2001
25 Apr 2002 363a Return made up to 14/10/01; full list of members
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 12/07/01
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Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 395 Particulars of mortgage/charge
01 Aug 2001 AA Accounts made up to 30 June 2000