Filed on: 28 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
BRIERLEY HOLT 78 BOROUGH ROAD
ALTRINCHAM
CHESHIRE
WA15 9EJ
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Filed on: 25 Apr 2014
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 25 Apr 2014
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 25 Apr 2014
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 20 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WILCOX / 20/02/2014
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Filed on: 14 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/14 FULL LIST
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Filed on: 28 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/13 FULL LIST
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Filed on: 2 Feb 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 31 Jan 2013
Form: AA - Annual Accounts
31/01/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jan 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 18 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AA - Annual Accounts
31/01/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED UNICAONE LIMITED
CERTIFICATE ISSUED ON 09/03/11
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Filed on: 22 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AA - Annual Accounts
31/01/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET WILLCOX
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JULIAN RICHARD WILCOX
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Filed on: 21 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET WILLCOX / 12/01/2010
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Filed on: 21 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 12 Jan 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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