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UNISERVE (NORTHERN) LIMITED

Company number 01773838

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 25 December 2011
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 January 2012
17 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 25 June 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 December 2010
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
06 Jul 2009 287 Registered office changed on 06/07/2009 from london mega terminal thurrock park way tilbury essex RM18 7HD
03 Jul 2009 4.48 Notice of Constitution of Liquidation Committee
03 Jul 2009 4.20 Statement of affairs with form 4.19
03 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26
16 Jun 2009 363a Return made up to 29/04/09; full list of members
01 Jun 2009 363a Return made up to 20/04/09; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 March 2008
29 Apr 2008 363a Return made up to 20/04/08; full list of members
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
11 Jun 2007 363s Return made up to 20/04/07; no change of members
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
16 Jun 2006 363s Return made up to 20/04/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
02 Jun 2005 363s Return made up to 20/04/05; full list of members