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UNICLIFFE LIMITED

Company number 00864504

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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)
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
  • LRESSP ‐ Special resolution to wind up
27 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 36,501,000
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