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UNIT SUPPLY LIMITED

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

Company details

C/O RSM ROBSON RHODES, 7 HILL STREET, BIRMINGHAM, B5 4UU

UNIT SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00795717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.12
dissolution date: 2010.06.22
last member list: 2002.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.31
documents available: 1

Mortgages:

3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1995.07.22
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2000.09.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.26
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.10.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.04.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.06
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DISSOLVED
Form type: LIQ
Date: 2006.04.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.19
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.09.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, UNIT 1 APEX CENTRE LOVELL, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B79 7TA
Form type: 287
Date: 2003.01.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.05.10
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.04.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.21
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/99
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, UNIT 1 APEX CENTRE, LOVELL LICHFIELD ROAD IND EST, TAMWORTH, STAFFORDSHIRE B79 7TA
Form type: 287
Date: 1997.04.03
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/97
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96
Form type: 225
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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AUD REP RE 155(6)A FILED 29.7.95
Form type: MISC
Date: 1995.08.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.08.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/95
Form type: SRES07
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/95
Form type: SRES07
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01

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Company directors and board members:

DAVID MITCHELL PEGGIE (dissolve)
Secretary, 2002.02.25 - 2010.06.22
19 FOLEY ROAD EAST STREETLY , SUTTON COLDFIELD
B74 3HP, WEST MIDLANDS
PAUL TERENCE MOUNTNEY (dissolve)
Director, MANUFACTURING DIRECTOR, 1995.07.14 - 2010.06.22
3 THE ORCHARDS DARK LANE ASTWOOD BANK , REDDITCH
B98 6AS, WORCESTERSHIRE
DAVID MITCHELL PEGGIE (dissolve)
Director, 1995.07.14 - 2010.06.22
19 FOLEY ROAD EAST STREETLY , SUTTON COLDFIELD
B74 3HP, WEST MIDLANDS
CAROLINE DODDS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.11 - 2002.02.22
351 STREETSBROOK ROAD , SOLIHULL
B91 1RL, WEST MIDLANDS
RONALD GARRY NEAL (dissolve)
Secretary, 1991.02.28 - 1996.03.11
BEECH TREE LODGE 16 LICHFIELD ROAD PELSALL , WALSALL
WS3 4HP, WEST MIDLANDS
COLIN OWEN BARNETT (dissolve)
Director, ENGINEER, 1991.02.28 - 1995.07.14
GREY COURT PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 8DD, WEST MIDLANDS
JUNE MARY BARNETT (dissolve)
Director, CLERK, 1991.02.28 - 1995.07.14
GREY COURT PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 8DD, WEST MIDLANDS
MARY BARNETT (dissolve)
Director, CLERK, 1991.02.28 - 1995.07.14
5 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LL, WEST MIDLANDS
WARREN ALBERT BARNETT (dissolve)
Director, MANAGER, 1991.02.28 - 1995.07.14
5 PAGES LANE GREAT BARR , BIRMINGHAM
B43 6LL, WEST MIDLANDS
CAROLINE DODDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 2002.02.22
351 STREETSBROOK ROAD , SOLIHULL
B91 1RL, WEST MIDLANDS
KEITH ROBERT STOKES (dissolve)
Director, ENGINEER, 1994.03.31 - 1995.07.14
BROOMWAY 55 CHARLEMONT ROAD , WALSALL
WS5 3NQ, WEST MIDLANDS
ROBERT IVAN WOODS (dissolve)
Director, 2001.04.01 - 2001.11.30
THE GABLES 126 WREKIN ROAD WELLINGTON , TELFORD
TF1 1RJ, SALOP

Companies near to UNIT SUPPLY ltd.

Information about the Private Limited Company UNIT SUPPLY 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: 2016.06.05. Reload the data