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UNISURF ENGINEERING LIMITED

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UNISURF ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01090231

Incorporation date

09/01/1973

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Mtower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZCopy
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Latest events (Record since 31/03/1975)
dot icon20/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/08/2015
Administrator's progress report to 2015-08-12
View PDF (19 pages)
dot icon20/08/2015
Notice of move from Administration to Dissolution on 2015-08-12
View PDF (18 pages)
dot icon18/05/2015
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon10/04/2015
Administrator's progress report to 2015-02-12
View PDF (17 pages)
dot icon18/11/2014
Result of meeting of creditors
View PDF (3 pages)
dot icon01/10/2014
Statement of administrator's proposal
View PDF (48 pages)
dot icon02/09/2014
Registered office address changed from Barnard Road Bradford West Yorkshire BD4 7ED to Mtower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 2014-09-02
View PDF (2 pages)
dot icon01/09/2014
Appointment of an administrator
View PDF (1 pages)
dot icon06/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Accounts for a small company made up to 2013-03-31
View PDF (9 pages)
dot icon01/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (9 pages)
dot icon30/04/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (11 pages)
dot icon10/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Director's details changed for Lee Speight on 2010-09-20
View PDF (2 pages)
dot icon25/10/2010
Termination of appointment of Ian Holdsworth as a secretary
View PDF (2 pages)
dot icon24/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon24/09/2010
Termination of appointment of Ian Holdsworth as a director
View PDF (2 pages)
dot icon24/09/2010
Termination of appointment of James Holdsworth as a director
View PDF (2 pages)
dot icon24/09/2010
Termination of appointment of John Holdsworth as a director
View PDF (2 pages)
dot icon24/09/2010
Appointment of Lee Speight as a director
View PDF (3 pages)
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (6 pages)
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (6 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon18/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (15 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon07/07/2009
Return made up to 30/04/09; full list of members
View PDF (6 pages)
dot icon28/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon28/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (1 pages)
dot icon28/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon28/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon21/07/2008
Return made up to 30/04/08; no change of members
View PDF (7 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon18/05/2007
Return made up to 30/04/07; full list of members
View PDF (4 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon03/05/2006
Return made up to 30/04/06; full list of members
View PDF (4 pages)
dot icon03/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon20/07/2005
Return made up to 30/04/05; full list of members
View PDF (8 pages)
dot icon21/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon25/08/2004
Return made up to 30/04/04; full list of members
View PDF (8 pages)
dot icon28/10/2003
Registered office changed on 28/10/03 from: unit b moorside road industrial estate moorside road bradford west yorkshire BD2 3HU
View PDF (1 pages)
dot icon25/07/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon10/07/2003
Return made up to 30/04/03; full list of members
View PDF (8 pages)
dot icon15/11/2002
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon26/04/2002
Return made up to 30/04/02; full list of members
View PDF (8 pages)
dot icon25/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (8 pages)
dot icon12/06/2001
Return made up to 30/04/01; full list of members
View PDF (8 pages)
dot icon12/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon12/05/2000
Return made up to 30/04/00; full list of members
View PDF (8 pages)
dot icon05/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon17/08/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/05/1999
Return made up to 30/04/99; full list of members
View PDF (0 pages)
dot icon09/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon30/04/1998
Return made up to 30/04/98; full list of members
View PDF (6 pages)
dot icon27/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (9 pages)
dot icon07/05/1997
Return made up to 30/04/97; full list of members
View PDF (6 pages)
dot icon22/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (9 pages)
dot icon17/05/1996
Return made up to 30/04/96; change of members
View PDF (6 pages)
dot icon12/01/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/11/1995
Ad 01/04/95--------- £ si 100@1
View PDF (2 pages)
dot icon09/11/1995
Particulars of mortgage/charge
View PDF (18 pages)
dot icon12/05/1995
Accounts for a small company made up to 1995-03-31
View PDF (18 pages)
dot icon12/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon12/05/1995
Return made up to 30/04/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (32 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (25 pages)
dot icon21/09/1994
New director appointed
View PDF (2 pages)
dot icon21/09/1994
New director appointed
View PDF (0 pages)
dot icon21/09/1994
Director resigned
View PDF (0 pages)
dot icon01/06/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon29/04/1994
Return made up to 30/04/94; full list of members
View PDF (0 pages)
dot icon07/01/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon20/05/1993
Return made up to 30/04/93; full list of members
View PDF (0 pages)
dot icon18/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon11/06/1992
Return made up to 30/04/92; full list of members
View PDF (0 pages)
dot icon25/04/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon31/10/1991
Director resigned
View PDF (2 pages)
dot icon07/08/1991
Return made up to 28/06/91; no change of members
View PDF (0 pages)
dot icon11/03/1991
Return made up to 31/01/91; no change of members
View PDF (0 pages)
dot icon16/11/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/05/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon18/05/1990
Return made up to 30/04/90; full list of members
View PDF (0 pages)
dot icon24/04/1990
Ad 28/03/90--------- £ si 29000@1=29000 £ ic 6100/35100
View PDF (2 pages)
dot icon07/02/1990
Return made up to 10/01/90; full list of members
View PDF (0 pages)
dot icon17/05/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon17/05/1989
Return made up to 28/02/89; full list of members
View PDF (0 pages)
dot icon25/04/1989
Wd 17/04/89 ad 31/03/89--------- £ si 6000@1=6000 £ ic 5100/11100
View PDF (2 pages)
dot icon25/04/1989
Resolutions
View PDF (0 pages)
dot icon25/04/1989
£ nc 10000/150000
View PDF (1 pages)
dot icon25/04/1989
Wd 17/04/89 ad 01/04/89--------- £ si 100@1=100 £ ic 5000/5100
View PDF (0 pages)
dot icon25/01/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon14/12/1988
Resolutions
View PDF (3 pages)
dot icon09/06/1988
Return made up to 31/03/88; full list of members
View PDF (0 pages)
dot icon03/11/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/11/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/07/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon26/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/06/1987
Return made up to 30/04/87; full list of members
View PDF (0 pages)
dot icon27/11/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon12/06/1986
New director appointed
View PDF (0 pages)
dot icon11/06/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon07/06/1986
Return made up to 30/04/86; full list of members
View PDF (0 pages)
dot icon05/05/1975
Memorandum and Articles of Association
View PDF (10 pages)
dot icon31/03/1975
Allotment of shares
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holdsworth, Ian Richard
Director
01/09/1994 - 20/09/2010
2
Speight, Lee
Director
20/09/2010 - Present
2
Holdsworth, James Robert
Director
01/09/1994 - 20/09/2010
-
Holdsworth, Ian Richard
Secretary
01/09/1994 - 20/09/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNISURF ENGINEERING LIMITED

UNISURF ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/01/1973 with the registered office located at Mtower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNISURF ENGINEERING LIMITED?

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UNISURF ENGINEERING LIMITED is currently Dissolved. It was registered on 09/01/1973 and dissolved on 20/11/2015.

Where is UNISURF ENGINEERING LIMITED located?

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UNISURF ENGINEERING LIMITED is registered at Mtower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does UNISURF ENGINEERING LIMITED do?

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UNISURF ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for UNISURF ENGINEERING LIMITED?

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The latest filing was on 20/11/2015: Final Gazette dissolved following liquidation.