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Univak Plc

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Full Company ReportUNIVAK PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 1976)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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RICHARDS GROUP PLC

Details

Company type Public Limited Company, Dissolved
Company Number 00312275
Record last updated Sunday, April 12, 2015 12:55:58 PM UTC
Official Address 25 Moorgate London Ec2r6ay Coleman Street
There are 1,315 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2R6AY
Sector Other service activities

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Visits

UNIVAK PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-52025-12025-301234
Document Type Publication date Download link
Registry Jul 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 15, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 15, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 25, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 7, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Feb 7, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 12, 2011 Statement of company's affairs Statement of company's affairs
Registry May 12, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 12, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 12, 2011 Change of registered office address Change of registered office address
Registry Apr 27, 2011 Annual return Annual return
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 3122... Change of particulars for director 3122...
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 19, 2009 Annual accounts Annual accounts
Financials May 23, 2008 Annual accounts 3122... Annual accounts 3122...
Registry Apr 14, 2008 Annual return Annual return
Registry Jun 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Resignation of a director Resignation of a director
Financials May 23, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Annual return Annual return
Registry Apr 24, 2007 Appointment of a woman Appointment of a woman
Registry Apr 23, 2007 Resignation of one Group f D and one Director (a man) Resignation of one Group f D and one Director (a man)
Registry Feb 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2006 Annual return Annual return
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 21, 2005 Annual return Annual return
Registry Sep 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Annual return Annual return
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jun 12, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 13, 2003 Annual return Annual return
Registry May 13, 2003 Appointment of a secretary Appointment of a secretary
Registry May 13, 2003 Director's particulars changed Director's particulars changed
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Appointment of a man as Group f D and Director Appointment of a man as Group f D and Director
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Registry Sep 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3122... Declaration of satisfaction in full or in part of a mortgage or charge 3122...
Registry Sep 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2000 Annual return Annual return
Registry May 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Mar 31, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of a director 3122... Resignation of a director 3122...
Registry Mar 31, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Feb 29, 2000 Resignation of 2 people: one Sad, one Financial Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Sad, one Financial Director, one Secretary (a man) and one Director (a man)
Registry Feb 18, 2000 Appointment of a man as Financial Director Company Sec and Director Appointment of a man as Financial Director Company Sec and Director
Registry May 10, 1999 Annual return Annual return
Financials Apr 23, 1999 Annual accounts Annual accounts
Registry Mar 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 20, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Jan 20, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 6, 1999 Prospectus Prospectus
Registry Dec 29, 1998 Prospectus 3122... Prospectus 3122...
Registry Jul 7, 1998 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry Jul 7, 1998 Order of court Order of court
Registry Jun 23, 1998 Annual return Annual return
Registry Mar 30, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 27, 1998 Company name change Company name change
Registry Mar 26, 1998 Change of name certificate Change of name certificate
Registry Mar 23, 1998 Appointment of a director Appointment of a director
Registry Feb 26, 1998 Appointment of a director 3122... Appointment of a director 3122...
Registry Feb 26, 1998 Appointment of a director Appointment of a director
Registry Feb 26, 1998 Resignation of a director Resignation of a director
Registry Feb 26, 1998 Appointment of a director Appointment of a director
Registry Feb 26, 1998 Resignation of a director Resignation of a director
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