- Company Overview for UNIVAR (NORTHERN IRELAND) LIMITED (NI002254)
- Filing history for UNIVAR (NORTHERN IRELAND) LIMITED (NI002254)
- People for UNIVAR (NORTHERN IRELAND) LIMITED (NI002254)
- Charges for UNIVAR (NORTHERN IRELAND) LIMITED (NI002254)
- Insolvency for UNIVAR (NORTHERN IRELAND) LIMITED (NI002254)
- More for UNIVAR (NORTHERN IRELAND) LIMITED (NI002254)
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) |
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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
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|
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
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|
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
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|
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 |