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UNIDIS FORTY SIX LIMITED

Company number 04392224

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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)
29 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
29 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
16 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 17 August 2009
21 Mar 2009 4.68 Liquidators' statement of receipts and payments to 17 February 2009
15 Sep 2008 4.68 Liquidators' statement of receipts and payments to 17 August 2008
26 Mar 2008 4.68 Liquidators' statement of receipts and payments to 17 August 2008
01 Oct 2007 4.68 Liquidators' statement of receipts and payments
11 Sep 2006 4.70 Declaration of solvency
04 Sep 2006 287 Registered office changed on 04/09/06 from: unilever best foods brooke house, manor royal crawley west sussex RH10 9RQ
31 Aug 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Aug 2006 600 Appointment of a voluntary liquidator
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 CERTNM Company name changed unilever bestfoods uk services l imited\certificate issued on 16/08/06
14 Aug 2006 AA Full accounts made up to 31 December 2005