"UNIT" METAL CONSTRUCTIONS CO. LIMITED

Key Data

Status

Dissolved

Company No.

00417278

Incorporation date

14/08/1946

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1946)

08/12/2014

Final Gazette dissolved following liquidation

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08/09/2014

Return of final meeting in a creditors' voluntary winding up

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02/09/2013

Liquidators' statement of receipts and payments to 2013-07-01

View PDF (14 pages)

09/07/2012

Statement of affairs with form 4.19

View PDF (10 pages)

09/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (1 pages)

20/06/2012

Registered office address changed from Unit Metal Constructions Co. Ltd Dale Street Bilston West Midlands WV14 7JY on 2012-06-20

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

13/10/2011

Secretary's details changed for Kerry Angela Shelley on 2011-09-27

View PDF (2 pages)

03/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

04/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Geoffrey Graham Cartwright on 2009-10-06

View PDF (2 pages)

05/02/2009

Registered office changed on 05/02/2009 from faulkners accountants suite 29 the saturn centre spring road ettingshall wolverhampton WV4 6JX united kingdom

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

17/10/2008

Location of debenture register

View PDF (1 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from dale street, bilston, staffs WV14 7JY

View PDF (1 pages)

24/01/2008

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

View PDF (7 pages)

15/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/01/2007

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

View PDF (9 pages)

09/10/2006

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

View PDF (2 pages)

25/11/2005

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

View PDF (8 pages)

07/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

07/10/2005

Location of register of members

View PDF (1 pages)

01/02/2005

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

View PDF (8 pages)

12/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

26/01/2004

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

View PDF (9 pages)

01/10/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

28/01/2003

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

View PDF (7 pages)

21/10/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

30/01/2002

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

View PDF (8 pages)

17/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

View PDF (7 pages)

08/12/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

01/02/2000

View PDF (7 pages)

10/12/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

19/11/1998

View PDF (7 pages)

06/11/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

09/02/1998

View PDF (10 pages)

12/10/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

01/08/1997

View PDF (8 pages)

15/10/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

07/02/1996

View PDF (8 pages)

17/11/1995

Return made up to 15/10/95; change of members

View PDF (6 pages)

30/08/1995

Amended accounts made up to 1994-03-31

View PDF (8 pages)

22/05/1995

View PDF (8 pages)

16/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

09/12/1994

Resolutions

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19/10/1994

Return made up to 15/10/94; no change of members

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17/03/1994

Secretary resigned;new secretary appointed

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08/02/1994

View PDF (0 pages)

11/10/1993

Return made up to 15/10/93; full list of members

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29/01/1993

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27/10/1992

Return made up to 15/10/92; no change of members

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22/10/1991

Return made up to 15/10/91; no change of members

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09/10/1991

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26/10/1990

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26/10/1990

Return made up to 15/10/90; full list of members

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15/09/1989

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15/09/1989

Return made up to 21/08/89; full list of members

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03/10/1988

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03/10/1988

Return made up to 24/08/88; full list of members

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21/09/1987

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21/09/1987

Return made up to 24/07/87; full list of members

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13/11/1986

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13/11/1986

Return made up to 03/10/86; full list of members

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14/08/1946

Incorporation

View PDF (16 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Shelley, Kerry Angela	Secretary	16/03/2001 - Present	-
Cartwright, Geoffrey Graham	Secretary	21/02/1994 - 16/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About "UNIT" METAL CONSTRUCTIONS CO. LIMITED

"UNIT" METAL CONSTRUCTIONS CO. LIMITED is an(a) Dissolved company incorporated on 14/08/1946 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. 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 "UNIT" METAL CONSTRUCTIONS CO. LIMITED?

"UNIT" METAL CONSTRUCTIONS CO. LIMITED is currently Dissolved. It was registered on 14/08/1946 and dissolved on 08/12/2014.

Where is "UNIT" METAL CONSTRUCTIONS CO. LIMITED located?

"UNIT" METAL CONSTRUCTIONS CO. LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does "UNIT" METAL CONSTRUCTIONS CO. LIMITED do?

"UNIT" METAL CONSTRUCTIONS CO. LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for "UNIT" METAL CONSTRUCTIONS CO. LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.