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UNISEC (UK) LIMITED

Company number 03117731

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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)
27 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2010	View PDF Liquidators' statement of receipts and payments to 16 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	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 - 3 pages (3 pages)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	View PDF Liquidators' statement of receipts and payments to 26 August 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	View PDF Liquidators' statement of receipts and payments to 26 February 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	4.68	Liquidators' statement of receipts and payments to 26 August 2009	View PDF Liquidators' statement of receipts and payments to 26 August 2009 - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	4.68	Liquidators' statement of receipts and payments to 26 February 2009	View PDF Liquidators' statement of receipts and payments to 26 February 2009 - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
30 Sep 2007	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
30 Sep 2007	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
17 May 2007	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: llanover house llanover road pontypridd mid glamorgan CF37 4DY	View PDF Registered office changed on 16/03/07 from: llanover house llanover road pontypridd mid glamorgan CF37 4DY - link opens in a new window - 1 page (1 page)
14 Mar 2007	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
30 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 8 pages (8 pages)
21 Oct 2004	363s	Return made up to 24/10/04; change of members	View PDF Return made up to 24/10/04; change of members - link opens in a new window - 6 pages (6 pages)
23 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 2004	88(2)R	Ad 01/05/04--------- £ si 5@1=5 £ ic 306/311	View PDF Ad 01/05/04--------- £ si 5@1=5 £ ic 306/311 - link opens in a new window - 2 pages (2 pages)
26 May 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
18 Nov 2003	363s	Return made up to 24/10/03; full list of members	View PDF Return made up to 24/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
07 Aug 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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