UNIMACH MACHINE TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

03655710

Incorporation date

25/10/1998

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1998)

28/05/2016

Final Gazette dissolved following liquidation

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28/02/2016

Liquidators' statement of receipts and payments to 2016-02-18

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28/02/2016

Return of final meeting in a creditors' voluntary winding up

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09/12/2015

Liquidators' statement of receipts and payments to 2015-11-13

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14/06/2015

Liquidators' statement of receipts and payments to 2015-05-13

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01/12/2014

Liquidators' statement of receipts and payments to 2014-11-13

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27/05/2014

Liquidators' statement of receipts and payments to 2014-05-13

View PDF (5 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-11-13

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23/05/2013

Liquidators' statement of receipts and payments to 2013-05-13

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-11-13

View PDF (5 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 4

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22/05/2012

Liquidators' statement of receipts and payments to 2012-05-13

View PDF (5 pages)

28/02/2012

Insolvency filing

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13/02/2012

Insolvency court order

View PDF (34 pages)

13/02/2012

Notice of ceasing to act as a voluntary liquidator

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16/11/2011

Liquidators' statement of receipts and payments to 2011-11-13

View PDF (5 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2010-11-13

View PDF (5 pages)

13/01/2011

Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-14

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13/01/2011

Appointment of a voluntary liquidator

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29/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

View PDF (5 pages)

20/05/2009

Registered office changed on 21/05/2009 from oliver's lane stotfold hitchin hertfordshire SG5 4DH

View PDF (1 pages)

20/05/2009

Statement of affairs with form 4.19

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20/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2009

Resolutions

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16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2008

Appointment terminated director martyn barber

View PDF (1 pages)

05/11/2008

Director appointed marc john duberley

View PDF (2 pages)

02/04/2008

Secretary appointed jameson services LIMITED

View PDF (2 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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20/02/2007

Return made up to 26/10/06; full list of members

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

15/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

20/12/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

02/12/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

10/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

04/02/2002

Certificate of change of name

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31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New director appointed

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31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Return made up to 26/10/01; full list of members

View PDF (6 pages)

12/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

15/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

30/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/05/1999

Ad 26/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JAMESON SERVICES LIMITED	Corporate Secretary	28/03/2008 - Present	-
Duberley, Marc John	Director	10/06/2008 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/1998 - 26/10/1998	99600
Barber, Martyn John	Director	06/12/2001 - 02/09/2008	25
Puddy, Edgar Brian	Director	26/10/1998 - 06/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About UNIMACH MACHINE TOOLS LIMITED

UNIMACH MACHINE TOOLS LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIMACH MACHINE TOOLS LIMITED?

UNIMACH MACHINE TOOLS LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 28/05/2016.

Where is UNIMACH MACHINE TOOLS LIMITED located?

UNIMACH MACHINE TOOLS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does UNIMACH MACHINE TOOLS LIMITED do?

UNIMACH MACHINE TOOLS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for UNIMACH MACHINE TOOLS LIMITED?

The latest filing was on 28/05/2016: Final Gazette dissolved following liquidation.