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UNIFAB INVESTMENTS LIMITED

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

Company details

CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU

UNIFAB INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00415987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.27
dissolution date: 2005.11.15
last member list: 2004.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO. OF DEPOSIT - Partially Satisfied on 1963.02.20
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Partially Satisfied on 1969.08.21
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Partially Satisfied on 1970.12.03
LLOYDS BANK PLC
MEMO. OF DEPOSIT - Partially Satisfied on 1976.08.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1984.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, CHARTERHOUSE, 165 NEWHALL STREET, BIRMINGHAM, B3 1SW
Form type: 287
Date: 2001.01.31
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 23/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, HATHERTON STREET SAW MILLS, HATHERTON STREET, WALSALL, WS4 2LF
Form type: 287
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROOKES & ORTON,LIMITED, CERTIFICATE ISSUED ON 06/10/92
Form type: CERTNM
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/08/86
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.21

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Company directors and board members:

JEREMY GUY MURRAY DAWSON (dissolve)
Secretary, 1997.08.11 - 2005.11.15
201 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
JEREMY GUY MURRAY DAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2005.11.15
201 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
LINNET FRANCES MARIAN DAWSON (dissolve)
Director, DESIGNER JEWELLER, 1997.08.11 - 2005.11.15
201 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
IRVING STUART BROWNING (dissolve)
Secretary, 1991.08.23 - 1997.07.06
2 HOLLY LANE FOUR OAKS , SUTTON COLDFIELD
B75 5AT, WEST MIDLANDS
IRVING STUART BROWNING (dissolve)
Director, TIMBER MERCHANT, 1991.08.23 - 1997.07.06
2 HOLLY LANE FOUR OAKS , SUTTON COLDFIELD
B75 5AT, WEST MIDLANDS
DEREK JOHN ROWLEY (dissolve)
Director, TIMBER MERCHANT, 1991.08.23 - 1992.09.30
15 COPPICE CLOSE , DUDLEY
DY3 3NP, WEST MIDLANDS

Companies near to UNIFAB INVESTMENTS ltd.

Information about the Private Limited Company UNIFAB INVESTMENTS 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: 2016.05.02. Reload the data