U-NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Resolutions |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/01/234 January 2023 | Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHEL ROBERT |
| 06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER |
| 11/02/1911 February 2019 | CESSATION OF CHARLES NASSER AS A PSC |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/08/136 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR MICHEL ROBERT |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR MICHEL ROBERT |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | AUDITOR'S RESIGNATION |
| 08/10/048 October 2004 | VARIATION ORDER FOR RESTORATION |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ORDER OF COURT - RESTORATION 04/05/04 |
| 13/01/0413 January 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/0330 September 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 21/08/0321 August 2003 | APPLICATION FOR STRIKING-OFF |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/01/0214 January 2002 | S369(4) SHT NOTICE MEET 19/11/01 |
| 14/01/0214 January 2002 | S80A AUTH TO ALLOT SEC 19/11/01 |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 830 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QZ |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | S-DIV 08/01/97 |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | SUBDIVISION;SHARE OPTIO 08/01/97 |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: UNIT G9 WARRINGTON BUSINESS PARK LONG LANE WARRINGTON CHESHIRE WA2 8TX |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: ARUNDEL HOUSE 12 RYLAND STREET WARRINGTON WA1 1HR |
| 18/09/9518 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 01/09/951 September 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | AMENDING 882R |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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