Greenside Way Middleton
Manchester
M24 1SW
Secretary Name | Mr Peter Nicholas Wraith |
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Nationality | British |
Status | Current |
Appointed | 15 October 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester M24 1SW |
Director Name | Mr Andrew John Ferns |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Sugar Brook Barn Moss Lane Mobberley Knutsford Cheshire Wa16 7b |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.unibox.co.uk |
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Telephone | 0161 8265987 |
Telephone region | Manchester |
Registered Address | Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester M24 1SW |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 January 2024 (2 months ago) |
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Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
30 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
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26 January 2023 | Director's details changed for Mr Peter Nicholas Wraith on 26 January 2023 (2 pages) |
26 January 2023 | Secretary's details changed for Mr Peter Nicholas Wraith on 26 January 2023 (1 page) |
9 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
28 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
14 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
18 November 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
19 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
29 October 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
29 October 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
29 September 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
29 September 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2014 | Termination of appointment of Andrew Ferns as a director (1 page) |
30 January 2014 | Termination of appointment of Andrew Ferns as a director (1 page) |
13 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
23 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from United Aluminium Ltd Holt Street Manchester M40 5AX on 7 April 2011 (1 page) |
16 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Director's details changed for Andrew John Ferns on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter Nicholas Wraith on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Andrew John Ferns on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter Nicholas Wraith on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
26 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
26 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
6 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
6 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from unit 1, holt street manchester M40 5AX (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from unit 1, holt street manchester M40 5AX (1 page) |
14 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
14 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
29 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
29 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
20 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
2 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 15/10/06; full list of members (7 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
1 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
1 November 2005 | Return made up to 15/10/05; full list of members (7 pages) |
6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
16 December 2004 | Return made up to 15/10/04; full list of members
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16 December 2004 | Return made up to 15/10/04; full list of members
|
22 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
22 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
15 January 2004 | Return made up to 15/10/03; full list of members (7 pages) |
15 January 2004 | Return made up to 15/10/03; full list of members (7 pages) |
31 January 2003 | New secretary appointed;new director appointed (2 pages) |
31 January 2003 | New secretary appointed;new director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
15 October 2002 | Incorporation (17 pages) |
15 October 2002 | Incorporation (17 pages) |