UNIQUE ENGINEERING LTD

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Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1426 March 2014 APPLICATION FOR STRIKING-OFF

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM UNIT 11 B LEATON INDUSTRIAL EST SHREWSBURY SHROPSHIRE SY4 3AP UNITED KINGDOM

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01/10/121 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MOORE / 04/10/2010

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12/10/1112 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAYDN MOORE / 04/10/2010

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM THE SYCAMORES QUEENSWAY WILCOTT, NESSCLIFFE SHREWSBURY SHROPSHIRE SY4 1BD UNITED KINGDOM

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 11 B LEATON INDUSTRIAL ESTATE LEATON SHREWSBURY SHROPSHIRE SY4 3AP

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15/09/1015 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE SYCAMORES QUEENSWAY WILCOTT - NESSCLIFFE SHREWSBURY SHROPSHIRE SY4 1BD UNITED KINGDOM

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11/09/0911 September 2009 SECRETARY APPOINTED MRS EMMA LOUISE MOORE

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09/09/099 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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