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UNIONFACTOR LIMITED

Company number 02751732

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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)
29 Jun 2016 AP01 Appointment of Mr Matthew James Evans as a director on 24 June 2016
23 Feb 2016 MR04 Satisfaction of charge 8 in full
23 Feb 2016 MR04 Satisfaction of charge 9 in full
09 Nov 2015 MR01 Registration of charge 027517320011, created on 6 November 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
09 Oct 2014 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 9 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10
10 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2009
02 Mar 2011 RT01 Administrative restoration application
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2010 TM01 Termination of appointment of Roger Winterman as a director
19 Apr 2010 TM01 Termination of appointment of Susan Berchielli as a director
19 Apr 2010 TM02 Termination of appointment of Susan Berchielli as a secretary
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2008