UNICLIFFE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1522 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O JOHNSON & JOHNSON FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UG |
| 12/06/1412 June 2014 | SAIL ADDRESS CREATED |
| 11/06/1411 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1411 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1411 June 2014 | DECLARATION OF SOLVENCY |
| 27/08/1327 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED PATRICK SMALLCOMBE |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/08/122 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/08/114 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MARK JAMES ROBINSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PEARSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEARSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARK JAMES ROBINSON |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE GONZALEZ / 04/01/2010 |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PENDER |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JUAN JOSE GONZALEZ |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TURNBULL |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFREY PEARSON |
| 13/02/0813 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0722 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: C/O PFIZER LIMITED (261) RAMSGATE ROAD SANDWICH KENT, CT13 9NJ |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 19/08/0419 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | 394 FILED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 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 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/93 |
| 23/11/9323 November 1993 | ﾽ NC 1000/50000000 05/11/93 |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/931 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/931 November 1993 | ALTER MEM AND ARTS 17/09/93 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | S386 DISP APP AUDS 12/02/93 |
| 23/02/9323 February 1993 | ADOPT MEM AND ARTS 12/02/93 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: UNIMART HOUSE STONAR NR. SANDWICH KENT CT13 9NL |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 27/09/8327 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
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