UNITY PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/04/195 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2019:LIQ. CASE NO.1 |
11/04/1811 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1 |
08/04/178 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2017 |
16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM BRANSTON COURT BRANSTON STREET THE JEWELLERY QUARTER BIRMINGHAM B18 6BA |
09/02/169 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/02/169 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/02/169 February 2016 | STATEMENT OF AFFAIRS/4.19 |
26/08/1526 August 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/06/1530 June 2015 | FIRST GAZETTE |
11/12/1411 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/10/1428 October 2014 | FIRST GAZETTE |
06/02/146 February 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
19/06/1319 June 2013 | DISS40 (DISS40(SOAD)) |
19/06/1319 June 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
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 |
21/05/1321 May 2013 | FIRST GAZETTE |
12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
30/10/1230 October 2012 | FIRST GAZETTE |
27/02/1227 February 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 2NX |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
18/01/1118 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GILBERT |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT |
09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST GOODCHILD / 21/10/2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BIRD / 21/10/2009 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 21/10/2009 |
22/01/1022 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL MATTHEWS / 21/10/2009 |
28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
13/02/0913 February 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
30/12/0730 December 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
06/12/066 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
05/01/065 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
06/12/046 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
08/11/028 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
04/12/014 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
23/11/0023 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
09/11/999 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
08/01/998 January 1999 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
05/11/975 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
22/01/9722 January 1997 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
02/01/962 January 1996 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
28/06/9528 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9526 June 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9415 January 1994 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
03/12/913 December 1991 | DIRECTOR RESIGNED |
03/12/913 December 1991 | DIRECTOR RESIGNED |
03/12/913 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/11/91 |
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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