UNIMAX TOYS LIMITED — Filings & Documents (171)
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(E)Liquidator's statement of account
2017-09-04 · Winding Up
(E)Return of final meeting
2017-09-04 · Other
(E)Final statement of accounts
2017-09-04 · Other
(E)Special resolution
2017-09-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-30 · Winding Up
(E)Liquidator's statement of account
2017-08-21 · Winding Up
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)Liquidator's statement of account
2017-02-09 · Winding Up
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNW1 - Certificate of solvency
2016-01-04 · Other
(E)Special Resolution (Winding Up)
2016-01-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-04 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FM1 - Mortgage or charge details
2009-08-19 · Charges
(E)Certificate of Registration of Charge
2009-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-26 · Charges
(E)Certificate of Registration of Charge
2007-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-08 · Charges
(E)Certificate of Registration of Charge
2006-05-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)Annual return
1997-02-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-20 · Other
(E)Special resolution
1996-12-20 · Other
(E)Return filed under s.64A
1996-12-20 · Other
(E)Return filed under s.64A
1996-12-20 · Other
(E)Special resolution
1996-12-20 · Other
(E)FIB - Return of allotments
1996-12-20 · Other
(E)Memorandum of satisfaction
1996-07-08 · Memorandum & Articles
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-27 · Other
(E)Certificate of Registration of Charge
1995-12-27 · Charges
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)Consent letter for appointment of director
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)Memorandum of satisfaction
1994-05-30 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-11 · Other
(E)Certificate of Registration of Charge
1993-06-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-09-04 | |
| (E)Return of final meeting | Other | 2017-09-04 | |
| (E)Final statement of accounts | Other | 2017-09-04 | |
| (E)Special resolution | Other | 2017-09-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-20 | |
| (E)Special resolution | Other | 1996-12-20 | |
| (E)Return filed under s.64A | Other | 1996-12-20 | |
| (E)Return filed under s.64A | Other | 1996-12-20 | |
| (E)Special resolution | Other | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)Consent letter for appointment of director | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-11 |
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