UNIPLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | STRUCK OFF AND DISSOLVED |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/139 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1218 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 30/06/0830 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/12/0315 December 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: C.P. HOUSE 126 HEMPSTEAD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8AL |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: REDWOOD HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 7UA |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
| 15/12/9415 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | ADOPT MEM AND ARTS 22/07/94 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | � NC 500000/2500000 01/06/94 |
| 16/06/9416 June 1994 | � NC 500000/20500000 01/06/94 |
| 16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9416 June 1994 | NC INC ALREADY ADJUSTED 01/06/94 |
| 16/06/9416 June 1994 | NC INC ALREADY ADJUSTED 01/06/94 AUTH ALLOT OF SECURITY 01/06/94 |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/93;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | S252 DISP LAYING ACC 11/05/93 S366A DISP HOLDING AGM 11/05/93 S386 DISP APP AUDS 11/05/93 |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | ADOPT MEM AND ARTS 04/12/92 |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9231 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | 15/06/90 FULL LIST NOF |
| 02/04/902 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/90 |
| 02/04/902 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/90 |
| 02/04/902 April 1990 | � NC 1000/500000 19/03 |
| 02/04/902 April 1990 | NC INC ALREADY ADJUSTED 19/03/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: G OFFICE CHANGED 29/09/88 4-6 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UR |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | WD 31/12/87 AD 25/11/87--------- � SI 100@1=100 � IC 100/200 |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: G OFFICE CHANGED 06/12/86 8 CHEQUER STREET ST ALBANS HERTFORDSHIRE AL1 3YJ |
| 07/10/857 October 1985 | NEW DIRECTOR APPOINTED |
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