Advanced company searchLink opens in new window

UNRIVALLED GROUP DIRECT LIMITED

Company number 01206311

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 6 February 2012
24 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 August 2011
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 February 2011
16 Feb 2010 4.70 Declaration of solvency
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-08
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 AD01 Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL on 16 February 2010
18 Dec 2009 DS02 Withdraw the company strike off application
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2009 DS01 Application to strike the company off the register
18 May 2009 287 Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
23 Feb 2009 363a Return made up to 14/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2006
10 Jan 2008 363a Return made up to 14/12/07; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: 60-70 roden street london IG1 2XX
12 Jan 2007 363a Return made up to 14/12/06; full list of members
23 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363a Return made up to 14/12/05; full list of members
12 May 2006 288b Director resigned
25 Apr 2006 353 Location of register of members
21 Apr 2006 AA Full accounts made up to 31 December 2004
22 Nov 2005 CERTNM Company name changed universal group direct LIMITED\certificate issued on 22/11/05
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04