UNITURN ENGINEERING COMPANY LIMITED

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UNITURN ENGINEERING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01574761

Incorporation date

16/07/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 16/07/1981)
dot icon30/11/2011
Final Gazette dissolved following liquidation
dot icon30/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon07/04/2011
Liquidators' statement of receipts and payments to 2011-03-14
dot icon03/10/2010
Liquidators' statement of receipts and payments to 2010-09-14
dot icon17/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/08/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon11/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/03/2010
Insolvency filing
dot icon30/11/2009
Appointment of a voluntary liquidator
dot icon30/11/2009
Insolvency court order
dot icon30/11/2009
Notice of ceasing to act as a voluntary liquidator
dot icon26/09/2009
Registered office changed on 26/09/2009 from 1-7 archer house bitland estate northbourne road eastbourne east sussex BN22 8PW
dot icon22/09/2009
Statement of affairs with form 4.19
dot icon22/09/2009
Appointment of a voluntary liquidator
dot icon22/09/2009
Resolutions
dot icon14/08/2009
Appointment Terminate, Secretary David Aston Logged Form
dot icon14/08/2009
Director appointed company corporate transfer LIMITED
dot icon14/08/2009
Secretary appointed genesys 2000 LTD
dot icon14/08/2009
Registered office changed on 14/08/2009 from ratcliffe buildings tuttle hill nuneaton warwickshire, CV10 0HU
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon29/04/2009
Return made up to 13/03/09; full list of members
dot icon29/04/2009
Appointment Terminated Secretary david aston
dot icon31/12/2008
Particulars of a mortgage or charge / charge no: 5
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/05/2008
Appointment Terminate, Secretary William David Aston Logged Form
dot icon31/03/2008
Return made up to 13/03/08; full list of members
dot icon08/05/2007
Return made up to 13/03/07; full list of members
dot icon05/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon07/04/2006
Return made up to 13/03/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon31/03/2005
Return made up to 13/03/05; full list of members
dot icon18/02/2005
Particulars of contract relating to shares
dot icon18/02/2005
Ad 30/11/04--------- £ si 9427@1=9427 £ ic 10100/19527
dot icon10/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon10/03/2004
Return made up to 13/03/04; full list of members
dot icon20/02/2004
Accounts for a small company made up to 2003-07-31
dot icon15/04/2003
Ad 31/07/98--------- £ si 10000@1
dot icon20/03/2003
Return made up to 13/03/03; full list of members
dot icon20/03/2003
Location of register of members address changed
dot icon20/03/2003
Location of debenture register address changed
dot icon28/11/2002
Accounts for a small company made up to 2002-07-31
dot icon09/03/2002
Return made up to 13/03/02; full list of members
dot icon27/12/2001
Accounts for a small company made up to 2001-07-31
dot icon12/10/2001
Particulars of mortgage/charge
dot icon27/03/2001
Return made up to 13/03/01; full list of members
dot icon27/03/2001
Location of register of members address changed
dot icon27/03/2001
Location of debenture register address changed
dot icon10/01/2001
Accounts for a small company made up to 2000-07-31
dot icon24/03/2000
Return made up to 13/03/00; full list of members
dot icon24/03/2000
Secretary's particulars changed
dot icon24/12/1999
Accounts for a small company made up to 1999-07-31
dot icon14/03/1999
Return made up to 13/03/99; no change of members
dot icon12/01/1999
Accounts for a small company made up to 1998-07-31
dot icon12/08/1998
Nc inc already adjusted 31/07/98
dot icon12/08/1998
Resolutions
dot icon24/03/1998
Return made up to 13/03/98; no change of members
dot icon25/11/1997
Accounts for a small company made up to 1997-07-31
dot icon30/05/1997
Accounts for a small company made up to 1996-07-31
dot icon22/04/1997
Return made up to 20/03/97; full list of members
dot icon22/04/1997
Director's particulars changed
dot icon20/03/1996
Return made up to 20/03/96; no change of members
dot icon12/12/1995
Full accounts made up to 1995-07-31
dot icon14/03/1995
Return made up to 20/03/95; no change of members
dot icon07/02/1995
Accounts for a small company made up to 1994-07-31
dot icon23/05/1994
Accounts for a small company made up to 1993-07-31
dot icon20/03/1994
Return made up to 20/03/94; full list of members
dot icon20/03/1994
Director's particulars changed
dot icon05/04/1993
Return made up to 20/03/93; no change of members
dot icon02/03/1993
Accounts for a small company made up to 1992-07-31
dot icon06/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon06/01/1993
Director resigned
dot icon31/03/1992
Return made up to 20/03/92; no change of members
dot icon11/02/1992
Full accounts made up to 1991-07-31
dot icon04/04/1991
Accounts for a small company made up to 1990-07-31
dot icon04/04/1991
Return made up to 20/03/91; full list of members
dot icon24/07/1990
Registered office changed on 24/07/90 from: 4 short street stockingford nuneaton warwickshire CV10 8JF
dot icon20/04/1990
Accounts for a small company made up to 1989-07-31
dot icon20/04/1990
Return made up to 09/04/90; full list of members
dot icon27/06/1989
Accounts for a small company made up to 1988-07-31
dot icon27/06/1989
Return made up to 26/04/89; full list of members
dot icon29/03/1989
Particulars of mortgage/charge
dot icon10/02/1988
New director appointed
dot icon14/12/1987
Accounts for a small company made up to 1987-07-31
dot icon14/12/1987
Return made up to 11/12/87; full list of members
dot icon10/12/1986
Accounts for a small company made up to 1986-07-31
dot icon10/12/1986
Return made up to 08/12/86; full list of members
dot icon26/10/1981
Memorandum and Articles of Association
dot icon07/10/1981
Certificate of change of name
dot icon16/07/1981
Incorporation
dot icon16/07/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2008
dot iconLast change occurred
31/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2008
dot iconNext account date
31/07/2009
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY CORPORATE TRANSFER LIMITED
Corporate Director
01/08/2009 - Present
-
Aston, David
Secretary
31/08/1992 - 09/05/2008
-
GENESYS 2000 LTD
Corporate Secretary
01/08/2008 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITURN ENGINEERING COMPANY LIMITED

UNITURN ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 16/07/1981 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 UNITURN ENGINEERING COMPANY LIMITED?

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UNITURN ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 16/07/1981 and dissolved on 30/11/2011.

Where is UNITURN ENGINEERING COMPANY LIMITED located?

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UNITURN ENGINEERING COMPANY LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does UNITURN ENGINEERING COMPANY LIMITED do?

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UNITURN ENGINEERING COMPANY LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for UNITURN ENGINEERING COMPANY LIMITED?

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The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.