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UNIFURNACES 2000 LIMITED

Company number 07245245

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
23 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
01 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 2
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
10 May 2010 TM01 Termination of appointment of Diana Redding as a director
10 May 2010 AP03 Appointment of Phillipa Louise Watson as a secretary
10 May 2010 AP01 Appointment of Stuart Rowe Shelton as a director
10 May 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 10 May 2010
06 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)