UMITEK LIMITED

Company number 04113818

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.68	Liquidators' statement of receipts and payments to 15 January 2014	(3 pages)
29 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 117,225	(6 pages)
18 Feb 2013	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England on 18 February 2013	(2 pages)
15 Feb 2013	4.70	Declaration of solvency	(3 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-08	(1 page)
07 Jan 2013	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary on 4 January 2013	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary on 4 January 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
06 Aug 2012	CH01	Director's details changed for Matthew Paul Skinner on 6 August 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Ms Joanne Catherine Kennedy Hardy as a director on 9 July 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Ms Fiona Maria Evans as a director on 9 July 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Matthew Paul Skinner as a director on 9 July 2012	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew John Swift as a director on 9 July 2012	(1 page)
24 Jul 2012	TM01	Termination of appointment of Raymond Pirie as a director on 9 July 2012	(1 page)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Rupert Peter Awdas Lewis as a director on 12 March 2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)