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UNIBRAK ENTERPRISES LTD

Company number 07761103

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2013 TM01 Termination of appointment of Paul Haythornthwaite as a director
23 Jan 2013 AP01 Appointment of Mr Paul Haythornthwaite as a director
23 Jan 2013 TM01 Termination of appointment of Paul Haythornthwaite as a director
23 Jan 2013 TM02 Termination of appointment of Paul Haythornthwaite as a secretary
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP .01
28 Sep 2012 TM01 Termination of appointment of Michael Wakley as a director
28 Sep 2012 CH03 Secretary's details changed for Mr Paul Brian Haythornthwaite on 1 September 2012
05 Sep 2012 TM01 Termination of appointment of Michael Wakley as a director
05 Sep 2012 AD01 Registered office address changed from 91 Sutton Road Maidstone Kent ME15 9AD England on 5 September 2012
30 Jul 2012 CH03 Secretary's details changed for Mr Paul Brian Haythornthwaite on 1 May 2012
30 Jul 2012 AD01 Registered office address changed from C/O Paul Haythornthwaite 26 Mearley Syke Clitheroe Lancashire BB7 1JG England on 30 July 2012
30 Jul 2012 TM01 Termination of appointment of Samantha Haythornthwaite as a director
30 Jul 2012 AP01 Appointment of Mr Michael John Wakley as a director
14 Apr 2012 AP01 Appointment of Mr Paul Haythornthwaite as a director
14 Apr 2012 TM01 Termination of appointment of Zoe Dixon as a director
02 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted