UNI-DOK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/098 March 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/088 December 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 16/07/0816 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2008:LIQ. CASE NO.1 |
| 02/05/082 May 2008 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009319 |
| 02/05/082 May 2008 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009294,00009319,00009535 |
| 06/02/086 February 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 31/01/0831 January 2008 | STATEMENT OF PROPOSALS |
| 21/12/0721 December 2007 | APPOINTMENT OF ADMINISTRATOR |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 UNIT 11 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | AUDITOR'S RESIGNATION |
| 01/12/991 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | COMPANY NAME CHANGED BLUE GIANT EUROPE LIMITED CERTIFICATE ISSUED ON 19/11/98 |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 UNIT 12 GOODWOOD ROAD KEYTEC BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JL |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | AUDITOR'S RESIGNATION |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: G OFFICE CHANGED 05/12/95 BARCLAYS BANK CHAMBERS STRATFORD-UPON-AVON CV37 6AH |
| 23/11/9523 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/12/942 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | COMPANY NAME CHANGED UNI-DOK LIMITED CERTIFICATE ISSUED ON 12/02/93 |
| 11/02/9311 February 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/02/93 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | ALLOT SHARES 20/07/90 |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: G OFFICE CHANGED 07/11/89 ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF |
| 30/06/8930 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 140689 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 19/07/8819 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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