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UNIT COMMUNICATIONS GROUP LIMITED

Company number 01369818

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 22 January 2017
18 Mar 2016 4.68 Liquidators' statement of receipts and payments to 22 January 2016
17 Apr 2015 4.68 Liquidators' statement of receipts and payments to 22 January 2015
26 Mar 2013 4.68 Liquidators' statement of receipts and payments to 22 January 2013
01 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2012 4.20 Statement of affairs with form 4.19
31 Jan 2012 600 Appointment of a voluntary liquidator
31 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jan 2012 AD01 Registered office address changed from No 1 Canal Street Manchester M1 3HE on 5 January 2012
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 72,821
07 Oct 2010 TM01 Termination of appointment of Tracey Hughes as a director
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 CH01 Director's details changed for David William Wilkinson on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Tracey Jane Hughes on 1 October 2009
29 Jan 2010 AD02 Register inspection address has been changed
25 Mar 2009 AA Accounts for a small company made up to 31 May 2008