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UNBRAKO ENGINEERING LIMITED

Company number 08793231

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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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 17 pages (17 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	View PDF Liquidators' statement of receipts and payments to 25 November 2021 - link opens in a new window - 18 pages (18 pages)
12 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Dec 2020	AD01	Registered office address changed from 40 Brookhill Street Stapleford Nottingham NG9 7BS England to Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 21 December 2020	View PDF Registered office address changed from 40 Brookhill Street Stapleford Nottingham NG9 7BS England to Regency House 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD01	Registered office address changed from 57 Lockton Avenue Heanor DE75 7EQ England to 40 Brookhill Street Stapleford Nottingham NG9 7BS on 24 September 2020	View PDF Registered office address changed from 57 Lockton Avenue Heanor DE75 7EQ England to 40 Brookhill Street Stapleford Nottingham NG9 7BS on 24 September 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	CH01	Director's details changed for Ms Stella Simpson on 1 November 2017	View PDF Director's details changed for Ms Stella Simpson on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2018	AD01	Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to 57 Lockton Avenue Heanor DE75 7EQ on 4 September 2018	View PDF Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to 57 Lockton Avenue Heanor DE75 7EQ on 4 September 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	MR04	Satisfaction of charge 087932310001 in full	View PDF Satisfaction of charge 087932310001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2018	PSC04	Change of details for Ms Stella Simpson as a person with significant control on 22 December 2016	View PDF Change of details for Ms Stella Simpson as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC07	Cessation of John Charles Andrew Goodall as a person with significant control on 22 December 2016	View PDF Cessation of John Charles Andrew Goodall as a person with significant control on 22 December 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2017	TM01	Termination of appointment of John Goodall as a director on 22 December 2016	View PDF Termination of appointment of John Goodall as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2016	AP01	Appointment of Ms Stella Simpson as a director on 25 May 2016	View PDF Appointment of Ms Stella Simpson as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)

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