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UNIMATIC ENGINEERS LIMITED

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

Company details

THIRD FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF

UNIMATIC ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00870089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.31
dissolution date: 2011.09.06
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2956 - Manufacture other special purpose machine

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

Mortgages:

REDSTONE NATHAN
LEGAL CHARGE - Outstanding on 1984.11.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.11.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.01.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, UNIMATIC HOUSE, GRANVILLE ROAD, LONDON, NW2 2LN
Form type: 287
Date: 2009.02.20
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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CURREXT FROM 30/04/2008 TO 31/10/2008
Form type: 225
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.11
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.28
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/00
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/97
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S386 DISP APP AUDS 09/10/96
Form type: ELRES
Date: 1996.10.29
£2.95
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S252 DISP LAYING ACC 09/10/96
Form type: ELRES
Date: 1996.10.29
£2.95
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S369(4) SHT NOTICE MEET 09/10/96
Form type: ELRES
Date: 1996.10.29
£2.95
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S80A AUTH TO ALLOT SEC 09/10/96
Form type: ELRES
Date: 1996.10.29
£2.95
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S366A DISP HOLDING AGM 09/10/96
Form type: ELRES
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.12
£2.95
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AD 30/04/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.06.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.06.30
£2.95
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AD 30/04/96---------, £ SI [email protected]=100, £ IC 100025/100125
Form type: 88(2)P
Date: 1996.06.21
£2.95
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£ NC 100000/9100000, 30/04/96
Form type: 123
Date: 1996.05.13
£2.95
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NC INC ALREADY ADJUSTED 30/04/96
Form type: SRES04
Date: 1996.05.13
£2.95
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AD 30/04/96---------, £ SI [email protected]=25, £ IC 100000/100025
Form type: 88(2)R
Date: 1996.05.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96
Form type: SRES10
Date: 1996.05.13
£2.95
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NC INC ALREADY ADJUSTED 30/04/96
Form type: SRES04
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AAMD
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.30

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Company directors and board members:

MARTIN CLIFFORD GUY STEVENS (dissolve)
Secretary, 2000.07.21 - 2011.09.06
12 WOODLAND GARDENS , LONDON
N10 3UA
TRUPTI SURYAKANT PATEL (dissolve)
Director, MARKETING, 2005.09.01 - 2011.09.06
21 SHIREHALL PARK , LONDON
NW4 2QJ
HARRY GEORGE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 2011.09.06
5 SOUTHWOOD PARK , LONDON
N6 5SG
MARTIN CLIFFORD GUY STEVENS (dissolve)
Director, 1979.10.05 - 2011.09.06
12 WOODLAND GARDENS , LONDON
N10 3UA
OMKAR SAWRUP SHARMA (dissolve)
Secretary, ACCOUNTANT, 1999.06.15 - 2000.07.21
249 THE VALE , LONDON
NW11 8TN
BARRY FRANGLETON (dissolve)
Director, 1999.06.15 - 2001.02.13
16 THE VALE , HORNDEAN
PO8 0HD, HAMPSHIRE
PAUL NELSON GUY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.25 - 2006.03.24
KEMERTON HOUSE KEMERTON , TEWKESBURY
GL20 7HY, GLOUCESTERSHIRE
MARTIN CLIFFORD GUY STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1999.06.15
12 WOODLAND GARDENS , LONDON
N10 3UA

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Information about the Private Limited Company UNIMATIC ENGINEERS 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: 2016.06.10. Reload the data