About

Registered Number: 02125782
Date of Incorporation: 24/04/1987 (37 years and 1 month ago)
Company Status: Liquidation
Registered Address: Coopers & Lybrand, Abacus Court, 6 Minshull Street, Manchester, M1 3ED

 

Unitherm Stainless Steel Ltd was registered on 24 April 1987 and has its registered office in 6 Minshull Street, Manchester, it's status is listed as "Liquidation". We do not know the number of employees at the business. There are 6 directors listed as Bowker, Paul, Howard, Amanda Jean, Howard, David Paul, Brown, Simon Gareth, Mcacree, John, Parkinson, Mark for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWKER, Paul 14 April 1993 - 1
HOWARD, Amanda Jean N/A - 1
HOWARD, David Paul N/A - 1
BROWN, Simon Gareth 01 September 1995 01 August 1996 1
MCACREE, John N/A 02 October 1995 1
PARKINSON, Mark N/A 09 May 1997 1

Filing History

Document Type Date
AC92 - N/A 17 November 2014
LIQ - N/A 13 December 2004
L64.07 - Release of Official Receiver 13 September 2004
3.6 - Abstract of receipt and payments in receivership 12 February 2004
405(2) - Notice of ceasing to act of Receiver 12 February 2004
COCOMP - Order to wind up 19 December 2003
3.6 - Abstract of receipt and payments in receivership 23 January 2003
3.6 - Abstract of receipt and payments in receivership 14 February 2002
3.6 - Abstract of receipt and payments in receivership 01 February 2001
3.6 - Abstract of receipt and payments in receivership 25 February 2000
3.6 - Abstract of receipt and payments in receivership 26 January 1999
MISC - Miscellaneous document 24 March 1998
3.10 - N/A 24 March 1998
287 - Change in situation or address of Registered Office 09 January 1998
405(1) - Notice of appointment of Receiver 31 December 1997
363s - Annual Return 27 July 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
AA - Annual Accounts 02 December 1996
288 - N/A 04 September 1996
288 - N/A 12 August 1996
288 - N/A 23 July 1996
363s - Annual Return 16 July 1996
288 - N/A 11 December 1995
AA - Annual Accounts 05 December 1995
288 - N/A 20 September 1995
363s - Annual Return 10 August 1995
288 - N/A 18 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1995
123 - Notice of increase in nominal capital 18 April 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 19 July 1993
288 - N/A 29 April 1993
288 - N/A 29 April 1993
287 - Change in situation or address of Registered Office 06 April 1993
AUD - Auditor's letter of resignation 14 February 1993
363b - Annual Return 14 December 1992
363(287) - N/A 14 December 1992
AA - Annual Accounts 19 November 1992
287 - Change in situation or address of Registered Office 02 November 1992
395 - Particulars of a mortgage or charge 10 February 1992
288 - N/A 11 December 1991
AA - Annual Accounts 12 November 1991
288 - N/A 07 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
395 - Particulars of a mortgage or charge 14 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
123 - Notice of increase in nominal capital 07 November 1989
AA - Annual Accounts 22 September 1989
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
287 - Change in situation or address of Registered Office 22 September 1989
395 - Particulars of a mortgage or charge 07 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1988
363 - Annual Return 19 July 1988
PUC 2 - N/A 13 July 1988
288 - N/A 08 June 1988
MEM/ARTS - N/A 13 October 1987
MA - Memorandum and Articles 13 October 1987
288 - N/A 06 October 1987
RESOLUTIONS - N/A 10 September 1987
288 - N/A 10 September 1987
287 - Change in situation or address of Registered Office 10 September 1987
CERTNM - Change of name certificate 03 September 1987
CERTNM - Change of name certificate 03 September 1987
CERTINC - N/A 24 April 1987
CERTINC - N/A 24 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 1992 Outstanding

N/A

Legal charge 07 November 1989 Outstanding

N/A

Debenture 30 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.