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UNIDIS SIXTY FOUR LIMITED

Company number 00245015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 5 March 2023
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 5 March 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 5 March 2021
30 Mar 2020 600 Appointment of a voluntary liquidator
14 Apr 2015 AC92 Restoration by order of the court
11 Oct 2007 LIQ Dissolved
11 Jul 2007 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2007 287 Registered office changed on 05/01/07 from: 2 lambs passage london EC1Y 8BB
04 Jan 2007 4.70 Declaration of solvency
04 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jan 2007 600 Appointment of a voluntary liquidator
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288b Secretary resigned
18 Oct 2006 CERTNM Company name changed colman products LIMITED\certificate issued on 18/10/06
01 Aug 2006 363a Return made up to 21/07/06; full list of members
21 Oct 2005 288b Director resigned
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Aug 2005 363s Return made up to 21/07/05; full list of members
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jul 2004 363a Return made up to 21/07/04; full list of members
29 Jul 2004 288c Director's particulars changed
29 Jul 2004 288c Director's particulars changed