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UNIQUE FACILITIES LIMITED

Company number 02764440

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2013 DS01 Application to strike the company off the register
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 2
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
08 May 2012 AP03 Appointment of John Christopher Stewart Dent as a secretary on 3 May 2012
04 May 2012 AP01 Appointment of John Christopher Stewart Dent as a director on 3 May 2012
03 May 2012 TM01 Termination of appointment of Jennifer Helen Donald as a director on 3 May 2012
03 May 2012 TM02 Termination of appointment of Jennifer Helen Donald as a secretary on 3 May 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Jul 2011 AP03 Appointment of Jennifer Helen Donald as a secretary
01 Jul 2011 AP01 Appointment of Jennifer Helen Donald as a director
27 Jun 2011 TM02 Termination of appointment of John Falcon as a secretary
27 Jun 2011 TM01 Termination of appointment of John Falcon as a director
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr John Christopher Falcon on 31 March 2011
12 Apr 2011 CH03 Secretary's details changed for Mr John Christopher Falcon on 31 March 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 May 2009 288b Appointment Terminated Director john quinn
13 May 2009 363a Return made up to 31/03/09; full list of members