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UNITED AG LIMITED

Company number 02971630

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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)
12 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 27 October 2014	View PDF Liquidators' statement of receipts and payments to 27 October 2014 - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 27 October 2013	View PDF Liquidators' statement of receipts and payments to 27 October 2013 - link opens in a new window - 13 pages (13 pages)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 October 2012	View PDF Liquidators' statement of receipts and payments to 27 October 2012 - link opens in a new window - 13 pages (13 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	View PDF Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AD01	Registered office address changed from 1 Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU on 4 November 2011	View PDF Registered office address changed from 1 Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
03 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 1,000	View PDF Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	TM01	Termination of appointment of Michael Moreton as a director	View PDF Termination of appointment of Michael Moreton as a director - link opens in a new window - 1 page (1 page)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
06 May 2011	AP01	Appointment of Mr Harvey Gibson as a director	View PDF Appointment of Mr Harvey Gibson as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	AP01	Appointment of Mr Michael Andrew Moreton as a director	View PDF Appointment of Mr Michael Andrew Moreton as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM02	Termination of appointment of Ann Beaman as a secretary	View PDF Termination of appointment of Ann Beaman as a secretary - link opens in a new window - 1 page (1 page)
05 May 2011	CH01	Director's details changed for Mr Trevor Martin Beaman on 5 May 2011	View PDF Director's details changed for Mr Trevor Martin Beaman on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)

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