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UNIT 1 (N.E.) LTD

Company number 06841579

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2013 AD01 Registered office address changed from 21 the Limes West Moor Newcastle upon Tyne NE12 7PB Uk on 15 February 2013
19 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 20
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Elaine Spence on 2 October 2010
21 Dec 2010 AA Accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Elaine Spence on 2 October 2009
19 Mar 2010 CH01 Director's details changed for Mrs Judith Hicks on 2 October 2009
10 Mar 2009 NEWINC Incorporation