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UNIQUE BODYWORKS LIMITED

Company number 04484276

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 105
18 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 105
13 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 AP01 Appointment of Mr Keith Michael Rostron as a director
04 Feb 2010 TM02 Termination of appointment of Maurice Benham as a secretary
04 Feb 2010 TM01 Termination of appointment of Maurice Benham as a director
12 Aug 2009 363a Return made up to 12/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Sep 2008 363s Return made up to 12/07/08; no change of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Nov 2007 288c Director's particulars changed
18 Oct 2007 363s Return made up to 12/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/10/07
03 May 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Aug 2006 363s Return made up to 12/07/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005