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UNIT 4 LIMITED

Company number 03840555

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 January 2009
15 Sep 2008 4.68 Liquidators' statement of receipts and payments to 9 July 2008
09 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2007 600 Appointment of a voluntary liquidator
12 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
21 Nov 2006 363s Return made up to 13/09/06; full list of members
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
12 Apr 2006 AA Total exemption small company accounts made up to 31 January 2005
01 Dec 2005 363s Return made up to 13/09/05; full list of members
14 Oct 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288a New secretary appointed
05 May 2004 AA Accounts for a small company made up to 31 January 2004
25 Sep 2003 363s Return made up to 13/09/03; full list of members
15 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
09 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2000 225 Accounting reference date extended from 30/09/00 to 31/01/01