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UNICHEM (WAREHOUSING) LIMITED

Company number 01139940

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA Full accounts made up to 31 March 2012
28 Jun 2012 TM01 Termination of appointment of Karl Peach as a director on 25 May 2012
28 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Guy Smith as a director
25 Jan 2011 AP01 Appointment of Karl Peach as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
10 Mar 2010 AP01 Appointment of Guy Smith as a director
03 Mar 2010 AD01 Registered office address changed from Unichem House, Cox Lane Chessington Surrey KT9 1SN on 3 March 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
16 Jan 2010 AP01 Appointment of Jeremy Main as a director
04 Jan 2010 TM01 Termination of appointment of Oliver Smedley as a director
22 Dec 2009 AP01 Appointment of Stephen John Roberts as a director
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5