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UNBRAKO LIMITED

Learn more about UNBRAKO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX

UNBRAKO LIMITED on the map

Company type: Private Limited Company
Company number: 00359689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.03.05
dissolution date: 2013.03.19
last member list: 2012.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.26
documents available: 1

List of company documents:

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Find out more information about UNBRAKO LIMITED. Our website makes it possible to view other available documents related to UNBRAKO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.23
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.26
Form type: LATEST SOC
Document description: 26/10/12 STATEMENT OF CAPITAL;GBP 118000
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APPOINTMENT TERMINATED, DIRECTOR SEAN BARRETT
Form type: TM01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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SECRETARY APPOINTED MRS MONIKA ANNA FRANKOW
Form type: AP03
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLIS
Form type: TM02
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED MRS SHAWN HAGEL
Form type: 288a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LARSSON
Form type: 288b
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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S252 DISP LAYING ACC 30/07/98
Form type: ELRES
Date: 1998.08.13
£2.95
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S366A DISP HOLDING AGM 30/07/98
Form type: ELRES
Date: 1998.08.13
£2.95
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S386 DISP APP AUDS 30/07/98
Form type: ELRES
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/95
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92 FROM:, BURNABY ROAD, COVENTRY, CV6 4AE
Form type: 287
Date: 1992.04.23

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Company directors and board members:

MONIKA ANNA FRANKOW (dissolve)
Secretary, 2010.03.12 - 2013.03.19
191 BARKBY ROAD TROON INDUSTRIAL AREA , LEICESTER
LE4 9HX
SHAWN RENE HAGEL (dissolve)
Director, SENIOR VP & CHIEF FINANCIAL OFFICER, 2008.08.12 - 2013.03.19
14979 SW JULIET TERRACE , TIGARD
972274, OREGON
UNITED STATES
JULIAN PATRICK BIRD (dissolve)
Secretary, 1992.03.27 - 2004.03.02
4 MANOR FARM COURT BACK ROAD , TILTON ON THE HILL
LE7 9LS, LEICESTERSHIRE
PETER JAMES LISBURN (dissolve)
Secretary, 1991.11.14 - 1992.03.23
8 ALDER GROVE , HALESOWEN
B62 9TL, WEST MIDLANDS
MICHAEL RAYMOND WALLIS (dissolve)
Secretary, 2004.03.02 - 2010.03.12
2 BAILEY CLOSE , LOUGHBOROUGH
LE11 3PB, LEICESTERSHIRE
SEAN COLIN BARRETT (dissolve)
Director, GROUP VICE PRESIDENT, 2003.06.30 - 2012.08.29
90A NEWBOLD ROAD , DESFORD
LE9 9GS, LEICESTERSHIRE
COLIN EMENY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2003.06.30
END MEADOW WOODROW CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4QE, WORCESTERSHIRE
WILLIAM DEAN LARSSON (dissolve)
Director, SENIOR VICE PRESIDENT AND CHIE, 2004.03.01 - 2008.08.12
1865 PALISADES TERRACE , LAKE OSWEGO
OREGON 97034
USA
PETER JAMES LISBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.05.11
8 ALDER GROVE , HALESOWEN
B62 9TL, WEST MIDLANDS
SJIRK LINSO RYPMA (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.04.17
PENATES 26 STONELEIGH ROAD BLACKDOWN , LEAMINGTON SPA
CV32 6QR, WARWICKSHIRE

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Information about the Private Limited Company UNBRAKO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data