UNIAVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of a liquidator |
| 02/04/252 April 2025 | Registered office address changed from 66 Station Road Holywood BT18 0BP Northern Ireland to Aab Group Accountants Ltd 1-3 Arthur Street Belfast Co. Antrim BT1 4GA on 2025-04-02 |
| 02/04/252 April 2025 | Declaration of solvency |
| 02/04/252 April 2025 | Resolutions |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/03/233 March 2023 | Registered office address changed from C/O Paul Wallace & Co 146 High Street Holywood County Down BT18 9HS to 66 Station Road Holywood BT18 0BP on 2023-03-03 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/03/1621 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP PALLIN |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PALLIN |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/03/1424 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/03/1330 March 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/05/128 May 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM R PALLIN / 11/01/2011 |
| 19/01/1219 January 2012 | Annual return made up to 13 January 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TREVOR KNOX / 11/01/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM R PALLIN / 11/01/2011 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 39 OLD QUAY ROAD HOLYWOOD BT18 0AL |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/11/1010 November 2010 | RES02 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/11/109 November 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 17/09/1017 September 2010 | STRUCK OFF AND DISSOLVED |
| 28/05/1028 May 2010 | FIRST GAZETTE |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/02/0922 February 2009 | 13/01/09 ANNUAL RETURN SHUTTLE |
| 19/11/0819 November 2008 | 31/01/08 ANNUAL ACCTS |
| 06/08/086 August 2008 | CHANGE OF DIRS/SEC |
| 02/02/082 February 2008 | 13/01/08 ANNUAL RETURN SHUTTLE |
| 19/12/0719 December 2007 | 31/01/07 ANNUAL ACCTS |
| 01/02/071 February 2007 | CHANGE OF DIRS/SEC |
| 01/02/071 February 2007 | 31/01/06 ANNUAL ACCTS |
| 15/01/0715 January 2007 | 13/01/07 ANNUAL RETURN SHUTTLE |
| 01/12/061 December 2006 | 13/01/06 ANNUAL RETURN SHUTTLE |
| 13/05/0513 May 2005 | PARS RE MORTAGE |
| 21/01/0521 January 2005 | CHANGE OF DIRS/SEC |
| 21/01/0521 January 2005 | CHANGE OF DIRS/SEC |
| 21/01/0521 January 2005 | CHANGE IN SIT REG ADD |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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