- Company Overview for UNIQUEMICAL LIMITED (04822598)
- Filing history for UNIQUEMICAL LIMITED (04822598)
- People for UNIQUEMICAL LIMITED (04822598)
- Charges for UNIQUEMICAL LIMITED (04822598)
- Insolvency for UNIQUEMICAL LIMITED (04822598)
- More for UNIQUEMICAL LIMITED (04822598)
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
|
|
30 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
|
|
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
|
|
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
|
|
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 |