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UNIVAR (NORTHERN IRELAND) LIMITED

Company number NI002254

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2012 4.69(NI) Statement of receipts and payments to 30 January 2012
20 Feb 2012 4.69(NI) Statement of receipts and payments
15 Feb 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
18 Jul 2011 4.71(NI) Declaration of solvency
18 Jul 2011 558(NI) Appointment of liquidator
18 Jul 2011 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
25 Mar 2011 AA Full accounts made up to 31 December 2009
25 Jan 2011 AP01 Appointment of Mr Paul Stuart Leighton as a director
22 Dec 2010 AP01 Appointment of Mr Michael Ian Latham as a director
15 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100,000
15 Nov 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
23 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
17 Dec 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
04 Nov 2009 TM01 Termination of appointment of Christopher Morley as a director
19 Sep 2009 296(NI) Change of dirs/sec
19 Sep 2009 296(NI) Change of dirs/sec
06 Nov 2008 AC(NI) 31/12/07 annual accts
04 Nov 2008 371S(NI) 26/09/08 annual return shuttle
16 Nov 2007 AC(NI) 31/12/06 annual accts
09 Nov 2007 371S(NI) 26/09/07 annual return shuttle
06 Feb 2007 AC(NI) 31/12/05 annual accts
09 Nov 2006 371S(NI) 26/09/06 annual return shuttle
01 Sep 2006 296(NI) Change of dirs/sec