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UNSWORTH LIMITED

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

Company details

C/O PARKIN S BOOTH & CO, 2 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE

UNSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00481500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.27
last member list: 2005.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture
  • 2030 - Manufacture builders carpentry & joinery

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.03
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.06.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.12
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, P V WORKS, MONTONFIELDS ROAD MONTON, ECCLES, LANCASHIRE M30 8BA
Form type: 287
Date: 2006.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.09.15
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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COMPANY NAME CHANGED, A.P. UNSWORTH LIMITED, CERTIFICATE ISSUED ON 18/09/02
Form type: CERTNM
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
Form type: 225
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27

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Company directors and board members:

DIANE LESLEY ASKEW (dissolve)
Secretary, 2002.07.18
TAN YR HENGOED BONTUCHEL , RUTHIN
LL15 2DD, CLWYD
TIM DAVID ASKEW (dissolve)
Director, 2002.06.19
TAN YR HENGOED BONTUCHEL , RUTHIN
LL15 2DD, CLWYD
ALISON MARGARET ASKEW (dissolve)
Secretary, DIRECTOR, 2002.06.19 - 2002.07.18
126 PONTEFRACT ROAD HIGH ACKWORTH , PONTEFRACT
WF7 7EE
ALISON IRENE EVELYN MIDDLETON (dissolve)
Secretary, 2002.06.19 - 2002.06.19
14 RAILTON CLOSE RAINHILL , PRESCOT
L35 0QD, MERSEYSIDE
BARRIE POWELL UNSWORTH (dissolve)
Secretary, 1991.07.03 - 2002.06.19
275 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DW, CHESHIRE
KELVIN LEA DAVIES (dissolve)
Director, ACCOUNTANT, 2004.10.13 - 2004.12.13
4 HILDA AVENUE , BURY
BL8 3JE, LANCASHIRE
JOHN GERARD NOLAN (dissolve)
Director, CO DIRECTOR, 1991.07.03 - 2002.06.19
166 SWINTON PARK ROAD , SALFORD
M6 7PA, LANCASHIRE
BARRIE POWELL UNSWORTH (dissolve)
Director, CO DIRECTOR, 1991.07.03 - 2002.06.19
275 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DW, CHESHIRE
BARBARA WINIFRED VIGURS (dissolve)
Director, CO DIRECTOR, 1991.07.03 - 2001.04.30
50 COLLYN ROAD , BRAMHALL
SK3 9NY, CHESHIRE

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Information about the Private Limited Company UNSWORTH 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: 2016.05.11. Reload the data