UNIQUE OILS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN HARDY / 02/03/2014 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL ENGLAND |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM BROOM HOUSE LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL UNITED KINGDOM |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN HARDY / 02/03/2013 |
| 30/04/1330 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM UNIQUE OILS HIGH LAVER HALL HIGH LAVER ONGAR ESSEX CM5 0DU UNITED KINGDOM |
| 27/03/1227 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FINLAY SLATER / 08/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SLATER |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BEECH |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY ELLA HARDY |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLA HARDY / 09/12/2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KINGFISHER HOUSE 19 SPRINGFIELD LYONS APPROACH CHELMSFORD BUSINESS PARK CHELMSFORD ESSEX CM2 5LB |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN HARDY / 09/12/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN HARDY / 23/11/2009 |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BEECH / 02/03/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDY / 02/03/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MUSTAFA HASSAN |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLA HARDY / 16/03/2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM HIGH LAVER HALL ONGAR ESSEX CM5 0DU |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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