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UNIFREIGHT LTD

Company number 05585141

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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)
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Apr 2016	4.68	Liquidators' statement of receipts and payments to 18 March 2016	View PDF Liquidators' statement of receipts and payments to 18 March 2016 - link opens in a new window - 12 pages (12 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 18 March 2015	View PDF Liquidators' statement of receipts and payments to 18 March 2015 - link opens in a new window - 11 pages (11 pages)
02 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2015	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 13 pages (13 pages)
02 Feb 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 March 2014	View PDF Liquidators' statement of receipts and payments to 18 March 2014 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AD01	Registered office address changed from 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire SL6 0DF England on 28 March 2013	View PDF Registered office address changed from 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire SL6 0DF England on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 100	View PDF Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
16 Mar 2012	AD01	Registered office address changed from 1 Bishop House North Hitcham Road Taplow Berks SL6 0NY on 16 March 2012	View PDF Registered office address changed from 1 Bishop House North Hitcham Road Taplow Berks SL6 0NY on 16 March 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
19 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
14 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	TM01	Termination of appointment of Sue Macklin as a director	View PDF Termination of appointment of Sue Macklin as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Paul Lane on 1 October 2009	View PDF Director's details changed for Paul Lane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH03	Secretary's details changed for Glynis Debra Lane on 1 October 2009	View PDF Secretary's details changed for Glynis Debra Lane on 1 October 2009 - link opens in a new window - 1 page (1 page)

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