- Company Overview for UMITEK LIMITED (04113818)
- Filing history for UMITEK LIMITED (04113818)
- People for UMITEK LIMITED (04113818)
- Charges for UMITEK LIMITED (04113818)
- Insolvency for UMITEK LIMITED (04113818)
- More for UMITEK LIMITED (04113818)
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) |
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29 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 January 2014 | |
29 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2013 | AR01 |
Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
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18 Feb 2013 | AD01 | Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England on 18 February 2013 | |
15 Feb 2013 | 4.70 | Declaration of solvency | |
15 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2013 | RESOLUTIONS |
Resolutions
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07 Jan 2013 | AD01 | Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 | |
07 Jan 2013 | AP04 | Appointment of Intertek Secretaries Limited as a secretary on 4 January 2013 | |
07 Jan 2013 | TM02 | Termination of appointment of Debbie Walmsley as a secretary on 4 January 2013 | |
26 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Aug 2012 | CH01 | Director's details changed for Matthew Paul Skinner on 6 August 2012 | |
24 Jul 2012 | AP01 | Appointment of Ms Joanne Catherine Kennedy Hardy as a director on 9 July 2012 | |
24 Jul 2012 | AP01 | Appointment of Ms Fiona Maria Evans as a director on 9 July 2012 | |
24 Jul 2012 | AP01 | Appointment of Matthew Paul Skinner as a director on 9 July 2012 | |
24 Jul 2012 | TM01 | Termination of appointment of Andrew John Swift as a director on 9 July 2012 | |
24 Jul 2012 | TM01 | Termination of appointment of Raymond Pirie as a director on 9 July 2012 | |
02 Apr 2012 | TM02 | Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012 | |
02 Apr 2012 | AP03 | Appointment of Debbie Walmsley as a secretary on 30 March 2012 | |
20 Mar 2012 | TM01 | Termination of appointment of Rupert Peter Awdas Lewis as a director on 12 March 2012 | |
29 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders |