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UNIRAY LIMITED

Company number 04181189

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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)
09 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
09 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
03 Aug 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
03 Aug 2009 600 Appointment of a voluntary liquidator
27 Nov 2008 600 Appointment of a voluntary liquidator
27 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19
27 Nov 2008 4.20 Statement of affairs with form 4.19
26 Nov 2008 288b Appointment Terminated Director and Secretary michael killett
10 Nov 2008 287 Registered office changed on 10/11/2008 from 14 king street smethwick west midlands B66 2ND
30 Oct 2008 CERTNM Company name changed glenside recycling U.K. LTD\certificate issued on 30/10/08
07 Oct 2008 288b Appointment Terminated Director denise killett
05 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Apr 2007 363s Return made up to 16/03/07; full list of members
13 Mar 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
27 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed
15 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2006 363s Return made up to 16/03/06; full list of members
09 May 2006 363(288) Director resigned
28 Apr 2006 88(3) Particulars of contract relating to shares
28 Apr 2006 88(2)R Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2