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UNITEX LIMITED

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

Company details

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

UNITEX LIMITED on the map

Company type: Private Limited Company
Company number: 01004676
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Form type: AD01
Date: 2015.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.24
£2.95
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24/07/15 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP .1
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SOLVENCY STATEMENT DATED 09/07/15
Form type: CAP-SS
Date: 2015.07.24
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REDUCE ISSUED CAPITAL 09/07/2015
Form type: RES06
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED CLAES JORWALL
Form type: AP01
Date: 2015.06.12
£2.95
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DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS
Form type: AP01
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON
Form type: TM01
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIKAS JOHANSSON
Form type: TM01
Date: 2015.06.12
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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ADOPT ARTICLES 08/04/2013
Form type: RES01
Date: 2013.05.15
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012
Form type: CH03
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED NIKAS ANDERS JOHANSSON
Form type: AP01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER
Form type: AP01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT
Form type: TM01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND
Form type: TM01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT
Form type: AP01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE
Form type: TM01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.07.07
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVA ELISABETH ANDRE / 18/03/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR APPOINTED MS EVA ELISABETH ANDRE
Form type: AP01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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ADOPT ARTICLES 11/05/2009
Form type: RES01
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG
Form type: 288b
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, C/O TRELLEBORG AUTOMOTIVE UK LTD, HOLBROOK LANE, COVENTRY, CV6 4QX
Form type: 287
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.12.24

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Company directors and board members:

IAN ELCOCK (dissolve)
Secretary, 2005.05.11
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
CHARLOTTA INGRID GRAHS (dissolve)
Director, GENERAL COUNSEL, 2015.06.04
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
CLAES JORWALL (dissolve)
Director, SENIOR VP MERGERS & ACQUISITIONS, 2015.06.04
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2003.09.30
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SVEN ULF RUNESSON GRADEN (dissolve)
Secretary, SENIOR VICE PRESIDENT, 2003.09.30 - 2005.05.11
LODDESNASVAGEN 25 , BJARRED
SE-23741
SWEDEN
ALAN SMITH (dissolve)
Secretary, 1992.12.04 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
GERTRUD ANDERSON (dissolve)
Director, 2003.09.30 - 2006.03.15
SORBY 126 , ANDERSLOV
S23172
SWEDEN
EVA ELISABETH ANDRE (dissolve)
Director, CORPORATE COUNSEL, 2009.05.11 - 2010.10.31
BULOW HUBES VAG 13E LIMHAMN ,
21618, SWEDEN
PHILIP PETER BATTLE (dissolve)
Director, 2000.05.22 - 2003.07.08
25 STATION ROAD BALFRON , GLASGOW
G63 0SX, LANARKSHIRE
LARS GORAN BLOMSTRAND (dissolve)
Director, TAX DIRECTOR, 2006.03.15 - 2011.02.28
VALLGRANO 2 , FALSTERBO
SE-239 42
SWEDEN
TOMAS ANDERS DALENTOFT (dissolve)
Director, GROUP PARALEGAL, 2010.10.29 - 2011.02.28
VASTRA RONNEHOLMSVAGEN 72 MALMO , SE-217 41
SWEDEN
KARA JOSEPHINE DE KRETSER (dissolve)
Director, PARALEGAL, 2011.02.28 - 2012.08.03
HOGERUDSGATAN 11A LIMHAMN 21618 , MALMO
SWEDEN
ROGER CLIVE ELLIS (dissolve)
Director, 2002.03.26 - 2003.09.30
GREEN PASTURES ROSEWOOD WAY FARNHAM COMMON , SLOUGH
SL2 3QD, BERKS
DAVID NICHOLAS FLOWERDAY (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1994.07.01
10 OAKRIDGE AVENUE , RADLETT
WD7 8EP, HERTS
ARTHUR DAVID FOTHERINGHAM (dissolve)
Director, 1992.12.04 - 1998.10.31
57 GRASMERE AVENUE LINTON PARK , WETHERBY
LS22 6YT, WEST YORKS
SVEN ULF RUNESSON GRADEN (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.09.30 - 2006.03.15
LODDESNASVAGEN 25 , BJARRED
SE-23741
SWEDEN
GRAHAM STUART HARDCASTLE (dissolve)
Director, ACCOUNTANT, 2002.03.26 - 2003.09.30
765 FINCHLEY ROAD , LONDON
NW11 8DS
JAMES HENDERSON (dissolve)
Director, SALES, 1996.05.01 - 1999.09.30
74 PONTEFRACT ROAD , FERRYBRIDGE
WF11 8PW, WEST YORKSHIRE
NIKAS ANDERS JOHANSSON (dissolve)
Director, TAX DIRECTOR, 2011.02.28 - 2015.06.04
MAJORSGATAN 16 SE-21141 , MALMO
SWEDEN
MARTIN HARTLEY JONES (dissolve)
Director, 1995.02.01 - 2000.05.22
5 WINGATE CLOSE , TRUMPINGTON
CB2 2HW, CAMBRIDGESHIRE
HAKAN JONSSON (dissolve)
Director, CORPORATE COUNSEL, 2006.03.15 - 2015.06.04
DALSLANSVAGEN 4, , 222 25 LUND
SWEDEN
CLAES EVERT JORWALL (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.09.30 - 2006.03.15
MOLLEMADSVAGEN 28C , SE-239 42 FALSTERBO
SWEDEN
DEREK WALTER MORRIS (dissolve)
Director, 1992.12.04 - 1995.03.14
12 WHITESONDALE CLOSE , KNARESBOROUGH
HG5 0HX, NORTH YORKS
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2002.04.22 - 2003.09.30
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
VIVECA CARINA SODERBERG (dissolve)
Director, PARALEGAL, 2006.03.15 - 2008.12.19
LOTSGATAN 45 B , LIMHAMN
SE-216 42
SWEDEN
MARK ROBERT STUART (dissolve)
Director, OPERATIONS DIRECTOR, 1999.11.01 - 2003.07.08
PARK COTTAGE ARTHINGTON LANE POOL IN WHARFEDALE , OTLEY
LS21 1LG, WEST YORKSHIRE

Companies near to UNITEX ltd.

Information about the Private Limited Company UNITEX 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: 2016.07.18. Reload the data