UNIVAR SPECIALTY CONSUMABLES LIMITED

00994213
C/O PKF LITTLEJOHN ADVISORY LIMITED,3RD FLOOR ONE PARK ROW LEEDS LS1 5HN

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
06 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
19 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Oct 2024 resolution Resolution 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2024 officers Termination of appointment of director (Richard Nigel Hayes) 1 Buy now
07 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
07 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2024 insolvency Solvency Statement dated 06/06/24 1 Buy now
07 Jun 2024 resolution Resolution 2 Buy now
04 Jan 2024 accounts Annual Accounts 38 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Appointment of director (Isabelle-Anne Trainar) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Noelle Perkins) 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 38 Buy now
24 Nov 2021 officers Appointment of director (Richard Nigel Hayes) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Sabine Duyfjes) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 38 Buy now
29 Apr 2021 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
31 Mar 2021 accounts Annual Accounts 35 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Jeffrey William Carr) 1 Buy now
03 Apr 2020 officers Appointment of director (Noelle Perkins) 2 Buy now
03 Oct 2019 accounts Annual Accounts 29 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 auditors Auditors Resignation Company 1 Buy now
07 Oct 2018 accounts Annual Accounts 28 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 28 Buy now
23 May 2017 officers Appointment of director (Jeffrey William Carr) 2 Buy now
22 May 2017 officers Termination of appointment of director (Stephen Neil Landsman) 1 Buy now
06 Jan 2017 accounts Annual Accounts 31 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2016 officers Appointment of director (Mr Paul Graham Bryant) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Warren Terry Hill) 1 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 accounts Annual Accounts 21 Buy now
14 Nov 2014 annual-return Annual Return 7 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
30 Jun 2014 accounts Annual Accounts 22 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
17 Sep 2013 officers Appointment of director (Stephen Neil Landsman) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Amy Weaver Fisher) 1 Buy now
16 Sep 2013 accounts Annual Accounts 22 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
17 Sep 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Sep 2012 accounts Annual Accounts 22 Buy now
17 May 2012 officers Appointment of director (Sabine Duyfjes) 3 Buy now
17 May 2012 officers Termination of appointment of director (Christophe Jeusse) 1 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
18 Aug 2011 resolution Resolution 2 Buy now
08 Aug 2011 accounts Annual Accounts 23 Buy now
18 Mar 2011 officers Appointment of director (Ms Amy Elizabeth Weaver Fisher) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Peter Heinz) 1 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
13 Dec 2010 officers Termination of appointment of secretary (Donna Rothwell) 1 Buy now
28 Oct 2010 accounts Annual Accounts 16 Buy now
30 Jun 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 officers Appointment of director (Mr Warren Terry Hill) 2 Buy now
11 May 2010 officers Appointment of director (Mr Peter Danser Heinz) 2 Buy now
11 May 2010 officers Appointment of director (Mr Christophe Jeusse) 2 Buy now
11 May 2010 officers Termination of appointment of director (Michael Young) 1 Buy now
11 May 2010 officers Termination of appointment of director (Michael Latham) 1 Buy now
11 May 2010 officers Termination of appointment of director (Paul Gilbert) 1 Buy now
17 Mar 2010 capital Return of Allotment of shares 4 Buy now
17 Mar 2010 resolution Resolution 2 Buy now
11 Jan 2010 miscellaneous Miscellaneous 1 Buy now
05 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2010 resolution Resolution 1 Buy now
17 Dec 2009 resolution Resolution 2 Buy now
17 Dec 2009 incorporation Re Registration Memorandum Articles 26 Buy now
17 Dec 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Dec 2009 change-of-name Reregistration Public To Private Company 2 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
28 Sep 2009 annual-return Return made up to 28/09/09; full list of members 4 Buy now
11 Sep 2009 officers Appointment terminated director mark hughes 1 Buy now
17 Aug 2009 officers Secretary appointed miss donna louise rothwell 1 Buy now
17 Aug 2009 officers Appointment terminated director john mckenzie 1 Buy now
17 Aug 2009 officers Appointment terminated secretary norman simpson 1 Buy now
14 Jul 2009 officers Director appointed mr michael latham 1 Buy now
17 Mar 2009 annual-return Return made up to 17/03/09; full list of members 5 Buy now
17 Mar 2009 officers Appointment terminated director jeremy vane 1 Buy now
17 Mar 2009 officers Appointment terminated director christopher morley 1 Buy now
04 Sep 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
04 Sep 2008 address Location of debenture register 1 Buy now
04 Sep 2008 address Location of register of members 1 Buy now
25 Apr 2008 officers Director appointed mark john hughes 1 Buy now
25 Apr 2008 officers Director appointed paul jonathan gilbert 1 Buy now
22 Apr 2008 officers Director appointed john joseph mckenzie 2 Buy now
22 Apr 2008 officers Director appointed christopher john morley 2 Buy now
17 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now