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UNITECH EQUIPMENT LIMITED

Company number 04184164

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
20 Dec 2018 AP01 Appointment of Mr David Charles Frederick as a director on 3 October 2018
20 Dec 2018 TM01 Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 3 October 2018
30 Sep 2018 TM01 Termination of appointment of John Anthony Bentley as a director on 30 September 2018
09 Aug 2018 AD01 Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Aquilant House Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on 9 August 2018
09 Aug 2018 AP01 Appointment of Mr John Anthony Bentley as a director on 7 August 2018
09 Aug 2018 TM01 Termination of appointment of Brendan Mcatamney as a director on 7 August 2018
09 Aug 2018 TM01 Termination of appointment of Sean Gerard Coyle as a director on 7 August 2018
09 Aug 2018 AP01 Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 7 August 2018
09 Aug 2018 AP01 Appointment of Mr Richard Dew as a director on 7 August 2018
09 Aug 2018 AP01 Appointment of Mr Pj Owens as a director on 7 August 2018
09 Aug 2018 TM02 Termination of appointment of Damien Moynagh as a secretary on 7 August 2018
14 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 PSC07 Cessation of Sean Coyle as a person with significant control on 5 June 2018
05 Jun 2018 PSC07 Cessation of Brendan Mcatamney as a person with significant control on 5 June 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
12 Oct 2017 AP03 Appointment of Mr Damien Moynagh as a secretary on 3 May 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
11 May 2017 TM02 Termination of appointment of Tara Grimley as a secretary on 3 May 2017
11 Apr 2017 AUD Auditor's resignation
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
05 Apr 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1