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UNIPOOLS LEISURE CONSTRUCTION LIMITED

Company number 03262457

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2012
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 May 2012
18 May 2012 4.68 Liquidators' statement of receipts and payments to 14 May 2012
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2011
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2010
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
28 May 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
27 Sep 2009 287 Registered office changed on 27/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
27 May 2009 287 Registered office changed on 27/05/2009 from 621 watford way mill hill london NW7 3JN
22 May 2009 4.20 Statement of affairs with form 4.19
22 May 2009 600 Appointment of a voluntary liquidator
22 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
11 Dec 2008 363a Return made up to 11/10/08; full list of members
11 Dec 2008 288c Director's Change of Particulars / norman mindel / 01/12/2008 / HouseName/Number was: , now: 2; Street was: 2 hartsbourne road, now: hartsbourne road; Post Code was: WD2 1JH, now: WD23 1JH
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 11/10/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 11/10/06; full list of members
24 Oct 2005 363s Return made up to 11/10/05; full list of members
24 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004