UNITEX LIMITED

Key Data

Status

Dissolved

Company No.

01004676

Incorporation date

12/03/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

11/03/2019

Final Gazette dissolved following liquidation

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11/12/2018

Return of final meeting in a members' voluntary winding up

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07/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

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06/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

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23/10/2015

Appointment of a voluntary liquidator

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23/10/2015

Resolutions

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16/10/2015

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-10-16

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12/10/2015

Declaration of solvency

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24/07/2015

Statement by Directors

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24/07/2015

Statement of capital on 2015-07-24

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24/07/2015

Solvency Statement dated 09/07/15

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24/07/2015

Resolutions

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12/06/2015

Appointment of Claes Jorwall as a director on 2015-06-04

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12/06/2015

Appointment of Charlotta Ingrid Grahs as a director on 2015-06-04

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12/06/2015

Termination of appointment of Hakan Jonsson as a director on 2015-06-04

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12/06/2015

Termination of appointment of Nikas Anders Johansson as a director on 2015-06-04

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19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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20/08/2014

Accounts for a dormant company made up to 2013-12-31

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15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

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16/07/2013

Accounts for a dormant company made up to 2012-12-31

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15/05/2013

Resolutions

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

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04/10/2012

Termination of appointment of Kara De Kretser as a director

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13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

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05/04/2012

Secretary's details changed for Mr Ian Elcock on 2012-04-05

View PDF (1 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

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31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

28/02/2011

Appointment of Nikas Anders Johansson as a director

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28/02/2011

Appointment of Kara Josephine De Kretser as a director

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28/02/2011

Termination of appointment of Tomas Dalentoft as a director

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28/02/2011

Termination of appointment of Lars Blomstrand as a director

View PDF (1 pages)

25/11/2010

Appointment of Mr Tomas Anders Dalentoft as a director

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25/11/2010

Termination of appointment of Eva Andre as a director

View PDF (1 pages)

28/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Resolutions

View PDF (9 pages)

01/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Ms Eva Elisabeth Andre on 2010-03-18

View PDF (2 pages)

14/05/2010

Appointment of Ms Eva Elisabeth Andre as a director

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01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

26/05/2009

Resolutions

View PDF (11 pages)

19/03/2009

Return made up to 18/03/09; full list of members

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04/02/2009

Appointment terminated director viveca soderberg

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08/12/2008

Return made up to 04/12/08; full list of members

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24/07/2008

Accounts for a dormant company made up to 2007-12-31

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29/02/2008

Return made up to 04/12/07; full list of members

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20/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

View PDF (1 pages)

15/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/02/2007

Return made up to 04/12/06; full list of members

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06/10/2006

Accounts for a dormant company made up to 2005-12-31

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12/05/2006

New director appointed

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12/05/2006

New director appointed

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12/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

Director resigned

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11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

21/02/2006

Return made up to 04/12/05; full list of members

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (6 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX

View PDF (1 pages)

24/12/2004

Full accounts made up to 2003-07-31

View PDF (8 pages)

24/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/12/2004

Return made up to 04/12/04; full list of members

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19/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

09/12/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

22/10/2003

New director appointed

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07/10/2003

Registered office changed on 07/10/03 from: 765 finchley road london NW11 8DS

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07/10/2003

New secretary appointed;new director appointed

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07/10/2003

New director appointed

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07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

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07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

28/05/2003

Full accounts made up to 2002-07-31

View PDF (7 pages)

20/03/2003

Auditor's resignation

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23/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (6 pages)

17/05/2002

New director appointed

View PDF (3 pages)

07/05/2002

New director appointed

View PDF (3 pages)

07/05/2002

New director appointed

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20/12/2001

Return made up to 04/12/01; full list of members

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29/12/2000

Full accounts made up to 2000-07-31

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18/12/2000

Return made up to 04/12/00; full list of members

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15/12/2000

Secretary resigned

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15/12/2000

New secretary appointed

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19/06/2000

Director resigned

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19/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

09/02/2000

Full accounts made up to 1999-07-31

View PDF (6 pages)

16/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

23/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

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09/04/1999

Full accounts made up to 1998-08-01

View PDF (6 pages)

29/12/1998

Return made up to 04/12/98; full list of members

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04/11/1998

Director resigned

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-08-02

View PDF (6 pages)

10/12/1997

Return made up to 04/12/97; full list of members

View PDF (6 pages)

19/06/1997

Auditor's resignation

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13/02/1997

Full accounts made up to 1996-08-03

View PDF (6 pages)

02/01/1997

Return made up to 04/12/96; full list of members

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13/05/1996

New director appointed

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12/03/1996

Full accounts made up to 1995-08-05

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03/01/1996

Return made up to 04/12/95; full list of members

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05/04/1995

Full accounts made up to 1994-07-30

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21/03/1995

Director resigned

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21/02/1995

New director appointed

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15/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 04/12/94; full list of members

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12/07/1994

Director resigned

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22/03/1994

Full accounts made up to 1993-07-31

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18/01/1994

Return made up to 04/12/93; full list of members

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27/01/1993

Full accounts made up to 1992-08-01

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10/01/1993

Return made up to 04/12/92; full list of members

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13/07/1992

New director appointed

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05/07/1992

Full accounts made up to 1991-08-03

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16/12/1991

Return made up to 04/12/91; full list of members

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29/01/1991

Return made up to 04/12/90; full list of members

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19/12/1990

Resolutions

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19/12/1990

Resolutions

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15/11/1990

Full accounts made up to 1990-08-04

View PDF (7 pages)

23/08/1990

Auditor's resignation

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31/01/1990

Return made up to 19/12/89; full list of members

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11/12/1989

Full accounts made up to 1989-08-05

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09/03/1989

Full accounts made up to 1988-07-30

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13/02/1989

Return made up to 20/12/88; full list of members

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24/10/1988

Director resigned

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30/08/1988

Director resigned

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14/06/1988

Full accounts made up to 1987-08-01

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04/05/1988

Director resigned

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29/02/1988

Return made up to 22/12/87; full list of members

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16/06/1987

New director appointed

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27/05/1987

New director appointed

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12/05/1987

Accounting reference date extended from 31/03 to 31/07

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26/03/1987

Full accounts made up to 1986-08-02

View PDF (12 pages)

04/12/1986

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

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Andre, Eva Elisabeth	Director	11/05/2009 - 31/10/2010	12
Blomstrand, Lars Goran	Director	15/03/2006 - 28/02/2011	15
Dalentoft, Tomas Anders	Director	29/10/2010 - 28/02/2011	14
Jorwall, Claes	Director	04/06/2015 - Present	20
De Kretser, Kara Josephine	Director	28/02/2011 - 03/08/2012	16

Persons with Significant Control

No PSC data available.

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Description

About UNITEX LIMITED

UNITEX LIMITED is an(a) Dissolved company incorporated on 12/03/1971 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 UNITEX LIMITED?

UNITEX LIMITED is currently Dissolved. It was registered on 12/03/1971 and dissolved on 11/03/2019.

Where is UNITEX LIMITED located?

UNITEX LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does UNITEX LIMITED do?

UNITEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNITEX LIMITED?

The latest filing was on 11/03/2019: Final Gazette dissolved following liquidation.