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UNICO CLIMATE CONTROL LIMITED

Company number 06036090

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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)
12 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
03 Sep 2012 600 Appointment of a voluntary liquidator
27 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 May 2012
28 Jul 2011 4.68 Liquidators' statement of receipts and payments
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
28 May 2010 2.24B Administrator's progress report to 20 May 2010
28 May 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Apr 2010 2.16B Statement of affairs with form 2.14B
04 Jan 2010 2.24B Administrator's progress report to 27 November 2009
18 Aug 2009 2.23B Result of meeting of creditors
27 Jul 2009 2.17B Statement of administrator's proposal
04 Jun 2009 2.12B Appointment of an administrator
04 Jun 2009 287 Registered office changed on 04/06/2009 from 15 queens road coventry CV1 3DE
20 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2009 288b Appointment Terminated Secretary harrison beale & owen management services LIMITED
08 Jan 2009 363a Return made up to 21/12/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Mar 2008 288c Secretary's Change of Particulars / harrison beale and owen management services LIMITED / 04/03/2008 / Surname was: harrison beale and owen management services LIMITED, now: harrison beale & owen management services LIMITED; HouseName/Number was: , now: 15; Street was: 15 queens road, now: queens road
19 Feb 2008 288c Secretary's particulars changed
08 Jan 2008 363a Return made up to 21/12/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
02 May 2007 288a New director appointed