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UNIDIRECT (UK) LIMITED

Company number 02692167

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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)
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AD01	Registered office address changed from 5 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 5 March 2010	View PDF Registered office address changed from 5 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Richard Grover on 8 October 2009	View PDF Director's details changed for Mr Andrew Richard Grover on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Duncan Andrew Little on 8 October 2009	View PDF Secretary's details changed for Mr Duncan Andrew Little on 8 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Duncan Andrew Little on 8 October 2009	View PDF Director's details changed for Mr Duncan Andrew Little on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
17 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
20 Dec 2007	169	£ ic 77/72 08/11/07 £ sr 5@1=5	View PDF £ ic 77/72 08/11/07 £ sr 5@1=5 - link opens in a new window - 1 page (1 page)
28 Feb 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
04 May 2005	363s	Return made up to 28/02/05; full list of members	View PDF Return made up to 28/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
15 Dec 2004	169	£ ic 92/77 15/11/04 £ sr 15@1=15	View PDF £ ic 92/77 15/11/04 £ sr 15@1=15 - link opens in a new window - 1 page (1 page)
17 Nov 2004	287	Registered office changed on 17/11/04 from: unit 3 eastlands court st peters road rugby CV21 3QP	View PDF Registered office changed on 17/11/04 from: unit 3 eastlands court st peters road rugby CV21 3QP - link opens in a new window - 1 page (1 page)

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