UNICORN AND HEAVEY ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 14/04/2514 April 2025 | Application to strike the company off the register |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 07/08/247 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/08/2329 August 2023 | Termination of appointment of Wesley Dennis Smith as a secretary on 2023-08-29 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/01/1628 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1413 December 2014 | DISS40 (DISS40(SOAD)) |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MOORE / 01/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW BEVAN / 01/11/2014 |
| 11/12/1411 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/11/1323 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/11/1225 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM FIELDING STREET PATICROFT ECCLES GREATER MANCHESTER M30 0GJ |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR JOHN PETER MOORE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR KEITH ANDREW BEVAN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR KEITH ANDREW BEVAN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGG |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEVAN |
| 23/12/1123 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR KEITH ANDREW BEVAN |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED UNICORN SELF DRIVE LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/1028 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 481 LIVERPOOL ROAD PEEL GREEN ECCLES MANCHESTER LANCASHIRE M30 7HY |
| 17/02/1017 February 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WESLEY DENNIS SMITH / 30/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY IAN HOGG |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID POTTER |
| 17/12/0817 December 2008 | SECRETARY APPOINTED WESLEY DENNIS SMITH |
| 12/12/0812 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: THE HAWTORNS 5 ANARY ROAD WORSLEY MANCHESTER LANCASHIRE M28 2WF |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: MCELHINNEY HUGHES PORTLAND HOUSE 431 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HA |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/01/9623 January 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: CANON COURT 5 INSTITUTE STREET BOLTON BL1 1PZ |
| 23/01/9623 January 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: C/O KINGSLEY BROOKE SIMMONS BRIDGEMAN BUILDINGS EXCHANGE STREET BOLTON LANCS. BL1 1RS |
| 11/07/9411 July 1994 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 27 SANDWICH ROAD ELLESMERE PARK ECCLES MANCHESTER M30 9DX |
| 29/07/9229 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/11/9122 November 1991 | SECRETARY RESIGNED |
| 18/11/9118 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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