UNIONMERGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG |
| 25/01/1225 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008368,PR100389 |
| 25/01/1225 January 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 25/01/1225 January 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 37 GARTURK STREET GLASGOW G42 8JG |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100389,00008368 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROWN |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MRS LESLEY ORR |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBINA BROWN |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBINA BROWN / 20/12/2010 |
| 20/12/1020 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/0914 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JACOB BROWN / 14/12/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/11/004 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | AUDITOR'S RESIGNATION |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: G OFFICE CHANGED 30/11/92 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 02/11/922 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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