UNITED FITOUT SOLUTIONS LIMITED

Company number 05641788

Date	Type	Description	View / Download
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2014	4.68	Liquidators' statement of receipts and payments to 9 January 2014	(9 pages)
13 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
25 Jan 2013	AD01	Registered office address changed from Hesslewood Hall Ferriby Road Hessle Hull North Humberside HU13 0LH United Kingdom on 25 January 2013	(2 pages)
20 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-13	(1 page)
25 Sep 2012	TM01	Termination of appointment of Anthony Steven Burton as a director on 28 August 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 120	(4 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
21 Dec 2011	AD01	Registered office address changed from 271 Boothferry Road Hessle Hull Yorkshire HU13 0NQ on 21 December 2011	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-16	(3 pages)
19 Dec 2011	AP01	Appointment of Mr John Thomas Rowley as a director on 23 November 2011	(2 pages)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 120	(4 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
21 Dec 2010	CH03	Secretary's details changed for Anthony Steven Burton on 1 December 2010	(1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
15 Feb 2010	TM01	Termination of appointment of Tom Searson as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Damian John O'reilly on 1 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Tom Searson on 1 December 2009	(2 pages)

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