UNITY PROPERTIES LIMITED

Company Documents

DateDescription
05/04/195 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2019:LIQ. CASE NO.1

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11/04/1811 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1

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08/04/178 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2017

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM BRANSTON COURT BRANSTON STREET THE JEWELLERY QUARTER BIRMINGHAM B18 6BA

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09/02/169 February 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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09/02/169 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/02/169 February 2016 STATEMENT OF AFFAIRS/4.19

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26/08/1526 August 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1530 June 2015 FIRST GAZETTE

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11/12/1411 December 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/10/1428 October 2014 FIRST GAZETTE

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06/02/146 February 2014 Annual return made up to 28 October 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 October 2011

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19/06/1319 June 2013 DISS40 (DISS40(SOAD))

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19/06/1319 June 2013 Annual return made up to 28 October 2012 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O A W WALKER & CO 8 FAIRFORD CLOSE SOLIHULL WEST MIDLANDS B91 1JF ENGLAND

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21/05/1321 May 2013 FIRST GAZETTE

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12/01/1312 January 2013 DISS40 (DISS40(SOAD))

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30/10/1230 October 2012 FIRST GAZETTE

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27/02/1227 February 2012 Annual return made up to 28 October 2011 with full list of shareholders

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 2NX

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/01/1118 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN GILBERT

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST GOODCHILD / 21/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BIRD / 21/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 21/10/2009

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22/01/1022 January 2010 Annual return made up to 28 October 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL MATTHEWS / 21/10/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/02/0913 February 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/12/0730 December 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/01/065 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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06/12/046 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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21/05/0421 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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08/11/028 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/12/014 December 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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09/11/999 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/01/998 January 1999 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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05/11/975 November 1997 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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22/01/9722 January 1997 RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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02/01/962 January 1996 RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/06/9528 June 1995 DIRECTOR'S PARTICULARS CHANGED

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26/06/9526 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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11/07/9411 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9415 January 1994 DIRECTOR'S PARTICULARS CHANGED

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15/01/9415 January 1994 RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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11/06/9311 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/934 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/925 November 1992 RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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03/12/913 December 1991 DIRECTOR RESIGNED

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03/12/913 December 1991 DIRECTOR RESIGNED

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03/12/913 December 1991 EXEMPTION FROM APPOINTING AUDITORS 26/11/91

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28/10/9128 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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