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UNIQUEMICAL LIMITED

Company number 04822598

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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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2015 AD01 Registered office address changed from Unit 130 Brookfield Place Walton Summit Bamber Bridge, Preston Lancashire PR5 8AE to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 13 November 2015
12 Nov 2015 4.20 Statement of affairs with form 4.19
12 Nov 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
30 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Jul 2011 TM02 Termination of appointment of Eileen Maclennan as a secretary
08 Nov 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Claus Geiser on 5 July 2010
08 Nov 2010 CH03 Secretary's details changed for Eileen Maclennan on 5 July 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 06/07/09; full list of members
02 Jul 2009 288c Director's change of particulars / claus geiser / 30/06/2009
19 Sep 2008 288b Appointment terminated secretary rita jewitt