Name: |
UNSOY FOOD INDUSTRIES (UK) LTD.
S C & K MATTHEWS LIMITED |
Address: | 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS |
Incorporation Date: | 2002-04-19 |
date | name | form type |
2017-09-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-06-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2016-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROMCAWLEY HOUSE149-155 CANAL STREETNOTTINGHAMNG1 7HR | AD01 |
2016-10-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-10-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-10-05 | DECLARATION OF SOLVENCY | 4.70 |
2016-04-22 | 19/04/16 FULL LIST | AR01 |
2015-04-20 | 19/04/15 FULL LIST | AR01 |
2015-05-16 | COMPANY NAME CHANGED UNSOY FOOD INDUSTRIES (UK) LTD.CERTIFICATE ISSUED ON 16/05/15 | CERTNM |
2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-05-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-05-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARENINA MATTHEWS / 31/03/2014 | CH01 |
2014-04-30 | 19/04/14 FULL LIST | AR01 |
2014-07-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-04 | 04/04/14 STATEMENT OF CAPITAL GBP 16650 | SH06 |
2014-04-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2014-11-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-04-15 | CHANGE PERSON AS DIRECTOR | CH01 |
2014-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHRISTOPHER MATTHEWS / 31/03/2014 | CH01 |
2014-04-15 | CHANGE PERSON AS DIRECTOR | CH01 |
2014-11-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-04-19 | 19/04/13 FULL LIST | AR01 |
2013-09-30 | DIRECTOR APPOINTED MRS KARENINA MATTHEWS | AP01 |
2013-10-09 | 19/04/13 FULL LIST AMEND | AR01 |
2013-10-03 | 03/10/13 STATEMENT OF CAPITAL GBP 19980 | SH06 |
2013-10-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2013-09-24 | PURCHASE AGREEMENT 18/09/2013 | RES13 |
2013-09-30 | APPOINTMENT TERMINATED, DIRECTOR HUSEYIN AKDEDE | TM01 |
2013-11-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2012-04-19 | 19/04/12 FULL LIST | AR01 |
2011-04-19 | 19/04/11 FULL LIST | AR01 |
2011-11-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2010-12-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2010-04-19 | 19/04/10 FULL LIST | AR01 |
2009-04-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 02/04/2009 | 288c |
2009-04-20 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
2009-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2009-04-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 02/04/2009 | 288c |
2009-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
2008-06-13 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
2008-06-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 23/05/2008 | 288c |
2008-02-25 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | 225 |
2008-06-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MATTHEWS / 23/05/2008 | 288c |
2007-05-18 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
2007-03-19 | COMPANY NAME CHANGEDUNSOY (UK) LIMITEDCERTIFICATE ISSUED ON 19/03/07 | CERTNM |
2007-02-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2006-04-27 | DIRECTOR RESIGNED | 288b |
2006-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2006-05-03 | NEW DIRECTOR APPOINTED | 288a |
2006-05-04 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363a |
2006-03-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-03-21 | DIRECTOR RESIGNED | 288b |
2005-10-28 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363a |
2005-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-05-11 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | 363a |
2003-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
Last update: 2020-01-30 20:12:18