UMECO COMPOSITES LIMITED filing history - Find and update company information

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UMECO COMPOSITES LIMITED

Company number 02567091

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP03	Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024	View PDF Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM02	Termination of appointment of Alex Iapichino as a secretary on 22 March 2024	View PDF Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	TM01	Termination of appointment of Anne-Marie O'meara as a director on 1 July 2023	View PDF Termination of appointment of Anne-Marie O'meara as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	View PDF Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	View PDF Termination of appointment of Shima Rad as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	View PDF Appointment of Shima Rad as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	View PDF Termination of appointment of Alison Murphy as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Anne-Marie O'meara as a director on 7 July 2021	View PDF Appointment of Anne-Marie O'meara as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC02	Notification of Cytec Engineered Materials Limited as a person with significant control on 16 June 2021	View PDF Notification of Cytec Engineered Materials Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 7 July 2021	View PDF Withdrawal of a person with significant control statement on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Ad Schiebroek as a director on 1 May 2021	View PDF Termination of appointment of Ad Schiebroek as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Mr Mark St.John Dain as a director on 12 April 2021	View PDF Appointment of Mr Mark St.John Dain as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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