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UNIBOX LIMITED

Company number 04562879

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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)
03 Mar 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2014 TM01 Termination of appointment of Andrew Ferns as a director
13 Jan 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
23 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
26 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011
16 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Peter Nicholas Wraith on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew John Ferns on 20 October 2009
26 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Nov 2008 363a Return made up to 15/10/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from unit 1, holt street manchester M40 5AX
14 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Nov 2007 363s Return made up to 15/10/07; no change of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
02 Nov 2006 363s Return made up to 15/10/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
01 Nov 2005 363s Return made up to 15/10/05; full list of members