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UNIFLEX LTD

Company number 06400116

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU United Kingdom to Lancaster House 171 Chorley New Road B Bolton BL1 4QZ on 25 January 2017
20 Jan 2017 600 Appointment of a voluntary liquidator
20 Jan 2017 4.70 Declaration of solvency
20 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-04
11 Jul 2016 AD01 Registered office address changed from C/O Stafford & Co Nelson Mill Gaskell Street Bolton BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
23 Jun 2015 AA Accounts for a small company made up to 31 December 2014
23 Feb 2015 AA Accounts for a small company made up to 31 December 2013
10 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 31 December 2012
05 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
23 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010
17 Nov 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Nov 2009 AD01 Registered office address changed from 18 Tib Lane Cross Street Manchester Greater Manchester M2 4JA on 18 November 2009
10 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Jan Bengtsson on 15 October 2009
12 Aug 2009 288b Appointment terminated secretary miriam srigley
05 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008