UNICLAD LIMITED

Company number 11516136

Date	Type	Description	View / Download
25 Sep 2023	WU07	Progress report in a winding up by the court	(19 pages)
29 Sep 2022	WU07	Progress report in a winding up by the court	(32 pages)
19 Aug 2021	AD01	Registered office address changed from Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG Wales to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 19 August 2021	(2 pages)
18 Aug 2021	WU04	Appointment of a liquidator	(3 pages)
18 Aug 2021	COCOMP	Order of court to wind up	(2 pages)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off
25 Aug 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	(1 page)
20 Aug 2020	TM01	Termination of appointment of Ceri Thomas Rees as a director on 12 May 2020	(1 page)
20 Aug 2020	TM01	Termination of appointment of Paul John Clark as a director on 11 May 2020	(1 page)
20 Aug 2020	TM01	Termination of appointment of Matthew James Church as a director on 11 May 2020	(1 page)
30 May 2020	AD01	Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG on 30 May 2020	(1 page)
12 May 2020	AP01	Appointment of Mr Ceri Rees as a director on 12 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Matthew James Church as a director on 11 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Paul John Clark as a director on 11 May 2020	(2 pages)
11 May 2020	AD01	Registered office address changed from Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG Wales to Falcon Drive Cardiff Bay Cardiff CF10 4RU on 11 May 2020	(1 page)
23 Apr 2020	MR01	Registration of charge 115161360001, created on 17 April 2020	(34 pages)
13 Mar 2020	TM01	Termination of appointment of Jardine Norton Limited as a director on 28 February 2020	(1 page)
06 Mar 2020	PSC05	Change of details for Cardiff Capital Holdings Limited as a person with significant control on 2 August 2019	(2 pages)
07 Feb 2020	AD01	Registered office address changed from Newbridge Old Police Station High Street Newbridge NP11 4FH Wales to Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG on 7 February 2020	(1 page)
06 Feb 2020	CH01	Director's details changed for Mr Paul Tedstone on 24 January 2020	(2 pages)
06 Feb 2020	AD01	Registered office address changed from Unit F Croespenmaen Industrial Estate Kendon Crumlin Newport NP11 3AG Wales to Newbridge Old Police Station High Street Newbridge NP11 4FH on 6 February 2020	(1 page)
22 Jan 2020	AP02	Appointment of Jardine Norton Limited as a director on 9 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Ceri Thomas Rees as a director on 3 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Paul John Clark as a director on 3 January 2020	(1 page)