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JOHN UNWIN (ELECTRICAL CONTRACTORS) LIMITED

Company number 00903048

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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)
03 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 25 May 2023
10 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jun 2022 AD01 Registered office address changed from Contact House Jubilee Drive Belton Park Loughborough Leicestershire LE11 5XS to 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 17 June 2022
08 Jun 2022 600 Appointment of a voluntary liquidator
07 Jun 2022 LIQ02 Statement of affairs
31 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26
02 Dec 2021 PSC07 Cessation of Sintec Uk Limited as a person with significant control on 4 November 2021
02 Dec 2021 PSC02 Notification of Sintec Holding Limited as a person with significant control on 4 November 2021
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 AP01 Appointment of Mr. Gary William Askam as a director on 19 July 2021
08 Apr 2021 TM01 Termination of appointment of Ian Litchfield as a director on 8 April 2021
18 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CH01 Director's details changed for Mr. Dimitri Roman on 1 November 2019
22 May 2020 CH01 Director's details changed for Mr. Dima Romaniuk on 1 November 2019
13 May 2020 CH01 Director's details changed for Mr Ian Litchfield on 13 May 2020
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Apr 2019 TM01 Termination of appointment of Pavel Cherkasov as a director on 11 April 2019
23 Jan 2019 AA01 Previous accounting period extended from 22 December 2018 to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
23 Oct 2018 PSC07 Cessation of Gillian Melanie Unwin as a person with significant control on 22 December 2017
23 Oct 2018 PSC02 Notification of Sintec Uk Limited as a person with significant control on 23 December 2017
23 Oct 2018 PSC07 Cessation of Kevin William Unwin as a person with significant control on 22 December 2017