- Company Overview for UNICLIFFE LIMITED (00864504)
- Filing history for UNICLIFFE LIMITED (00864504)
- People for UNICLIFFE LIMITED (00864504)
- Insolvency for UNICLIFFE LIMITED (00864504)
- More for UNICLIFFE LIMITED (00864504)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Jun 2014 | AD02 | Register inspection address has been changed | |
12 Jun 2014 | AD01 | Registered office address changed from C/O Johnson & Johnson Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG on 12 June 2014 | |
11 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
11 Jun 2014 | 4.70 | Declaration of solvency | |
11 Jun 2014 | RESOLUTIONS |
Resolutions
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27 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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30 May 2013 | AP01 | Appointment of Patrick Smallcombe as a director on 1 May 2013 | |
30 May 2013 | TM01 | Termination of appointment of Juan Jose Gonzalez as a director on 1 May 2013 | |
12 Feb 2013 | AA | Accounts made up to 30 September 2012 | |
02 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
26 Jan 2012 | AA | Accounts made up to 30 September 2011 | |
04 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
10 Mar 2011 | AA | Accounts made up to 30 September 2010 | |
25 Jan 2011 | TM01 | Termination of appointment of Jeffrey Pearson as a director | |
25 Jan 2011 | TM02 | Termination of appointment of Jeffrey Pearson as a secretary | |
25 Jan 2011 | AP03 | Appointment of Mark James Robinson as a secretary | |
17 Jan 2011 | AP01 | Appointment of Mark James Robinson as a director | |
05 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
04 Aug 2010 | CH01 | Director's details changed for Juan Jose Gonzalez on 4 January 2010 | |
14 Jun 2010 | AA | Accounts made up to 30 September 2009 | |
04 Mar 2010 | TM01 | Termination of appointment of Vincent Pender as a director | |
26 Jan 2010 | AP01 | Appointment of Juan Jose Gonzalez as a director | |
03 Aug 2009 | 363a | Return made up to 28/07/09; full list of members |