- Company Overview for UNISITE LIMITED (06064773)
- Filing history for UNISITE LIMITED (06064773)
- People for UNISITE LIMITED (06064773)
- Insolvency for UNISITE LIMITED (06064773)
- More for UNISITE LIMITED (06064773)
| 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) |
|---|---|---|---|
| 15 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Jun 2016 | AD01 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016 | |
| 01 Mar 2016 | AD01 | Registered office address changed from 30a Courtland Avenue Ilford Essex IG1 3DW to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 1 March 2016 | |
| 26 Feb 2016 | 4.70 | Declaration of solvency | |
| 26 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 26 Feb 2016 | RESOLUTIONS |
Resolutions
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| 18 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 19 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Dennis John Nixon on 24 January 2010 | |
| 27 Apr 2010 | CH03 | Secretary's details changed for Robert Arthur Nixon on 24 January 2010 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 20 Mar 2009 | 363a | Return made up to 24/01/09; full list of members |