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