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UNOVIA LIMITED

Company number 06315371

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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)
06 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2020 600 Appointment of a voluntary liquidator
04 Jan 2011 AD01 Registered office address changed from Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB on 4 January 2011
29 Dec 2010 4.20 Statement of affairs with form 4.19
29 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2010 600 Appointment of a voluntary liquidator
26 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 1
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Aug 2009 363a Return made up to 17/07/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 17/07/08; full list of members
21 Aug 2007 288a New director appointed
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288a New director appointed
17 Jul 2007 NEWINC Incorporation