UNITEC HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

02472492

Incorporation date

20/02/1990

Size

Full

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

13/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-02-26

View PDF (5 pages)

13/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (5 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-05-07

View PDF (5 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-11-07

View PDF (5 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-05-07

View PDF (5 pages)

24/11/2010

Liquidators' statement of receipts and payments to 2010-11-07

View PDF (5 pages)

19/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

View PDF (5 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-11-07

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-05-07

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-11-07

View PDF (5 pages)

05/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

23/07/2007

Result of meeting of creditors

View PDF (2 pages)

01/07/2007

Statement of administrator's proposal

View PDF (13 pages)

10/06/2007

Appointment of an administrator

View PDF (1 pages)

16/05/2007

Registered office changed on 17/05/07 from: 18 denbigh hall bletchley milton keynes MK3 7QT

View PDF (1 pages)

28/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

28/01/2007

Director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

21/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

03/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/02/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

09/03/2003

Director's particulars changed

View PDF (0 pages)

25/11/2002

New director appointed

View PDF (2 pages)

07/10/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New director appointed

View PDF (2 pages)

05/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

26/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

22/02/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

12/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (12 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

30/08/1999

Ad 19/08/99--------- £ si 250000@1=250000 £ ic 50000/300000

View PDF (2 pages)

30/08/1999

Nc inc already adjusted 19/08/99

View PDF (1 pages)

30/08/1999

Resolutions

View PDF (0 pages)

30/08/1999

Resolutions

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30/08/1999

Resolutions

View PDF (1 pages)

14/02/1999

Return made up to 21/02/99; no change of members

View PDF (6 pages)

22/12/1998

Auditor's resignation

View PDF (2 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/02/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

12/02/1998

Registered office changed on 13/02/98

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12/02/1998

Location of register of members address changed

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12/02/1998

Location of debenture register address changed

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18/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/08/1997

Auditor's resignation

View PDF (1 pages)

24/02/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

24/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

11/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/03/1996

Location of register of members

View PDF (1 pages)

26/03/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

26/03/1996

Registered office changed on 27/03/96 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN

View PDF (1 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

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08/02/1995

Registered office changed on 09/02/95 from: audrey house 16/20 ely place london EC1N 6SN

View PDF (0 pages)

08/02/1995

Return made up to 21/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

22/05/1994

Full accounts made up to 1993-12-31

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16/03/1994

Return made up to 21/02/94; full list of members

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16/11/1993

Director resigned

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02/11/1993

Accounts for a small company made up to 1992-12-31

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25/05/1993

Director's particulars changed

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17/05/1993

Director resigned

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13/04/1993

Registered office changed on 14/04/93 from: 14 southampton place london WC1 2AJ

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18/02/1993

Return made up to 21/02/93; full list of members

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23/09/1992

Accounts for a small company made up to 1991-12-31

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04/03/1992

Return made up to 21/02/92; full list of members

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04/03/1992

Registered office changed on 05/03/92 from: 7 st botolphs road sevenoaks kent TN13 3AJ

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31/01/1992

Auditor's resignation

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21/08/1991

Particulars of mortgage/charge

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18/07/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 28/02/91; full list of members

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28/01/1991

Secretary resigned;new secretary appointed

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12/12/1990

New director appointed

View PDF (0 pages)

12/12/1990

New director appointed

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11/11/1990

Accounting reference date notified as 31/12

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08/11/1990

Certificate of change of name

View PDF (2 pages)

17/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1990

Ad 30/07/90--------- £ si 49000@1=49000 £ ic 1000/50000

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02/08/1990

Resolutions

View PDF (0 pages)

02/08/1990

Resolutions

View PDF (0 pages)

18/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/07/1990

Ad 28/06/90--------- £ si 998@1=998 £ ic 2/1000

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21/05/1990

Memorandum and Articles of Association

View PDF (13 pages)

16/05/1990

Resolutions

View PDF (2 pages)

11/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/04/1990

Director resigned;new director appointed

View PDF (0 pages)

11/04/1990

Registered office changed on 12/04/90 from: 2 baches street london N1 6UB

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20/02/1990

Incorporation

View PDF (9 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Blaesberg, Knud	Director	30/04/1992 - 05/05/1993	5
Fellows, Peter	Director	25/09/2002 - 31/12/2006	2
France, Carol Anne	Director	02/10/2002 - 24/08/2006	1
Moulds, Janet Marjorie	Director	25/09/2002 - Present	-
Moulds, Philip Alan	Secretary	14/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNITEC HARDWARE LIMITED

UNITEC HARDWARE LIMITED is an(a) Dissolved company incorporated on 20/02/1990 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 2 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 UNITEC HARDWARE LIMITED?

UNITEC HARDWARE LIMITED is currently Dissolved. It was registered on 20/02/1990 and dissolved on 13/06/2013.

Where is UNITEC HARDWARE LIMITED located?

UNITEC HARDWARE LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does UNITEC HARDWARE LIMITED do?

UNITEC HARDWARE LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for UNITEC HARDWARE LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.