UNISHEFF PROPERTIES LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1110 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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03/08/113 August 2011 APPLICATION FOR STRIKING-OFF

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JILL DINGLE / 22/06/2010

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20/08/1020 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL SMART / 22/06/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/07/0914 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/08/0813 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROCKLEY / 28/06/2008

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/07/0716 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/07/057 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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11/07/0311 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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22/07/0222 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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09/11/019 November 2001 SECRETARY RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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28/06/0028 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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08/04/998 April 1999 DIRECTOR RESIGNED

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09/12/989 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 DIRECTOR RESIGNED

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21/06/9821 June 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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10/07/9710 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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22/08/9622 August 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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13/08/9613 August 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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29/06/9529 June 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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05/08/945 August 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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29/06/9429 June 1994

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29/06/9429 June 1994 SECRETARY'S PARTICULARS CHANGED

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29/06/9429 June 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ALTER MEM AND ARTS 23/03/94

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22/07/9322 July 1993 SECRETARY RESIGNED

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22/07/9322 July 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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22/07/9322 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/9322 July 1993

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03/09/923 September 1992

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03/09/923 September 1992

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03/09/923 September 1992

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03/09/923 September 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: G OFFICE CHANGED 03/09/92 2 BACHES STREET LONDON N1 6UB

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03/09/923 September 1992

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03/09/923 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/923 September 1992 DIRECTOR RESIGNED

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03/09/923 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/9224 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/07/9229 July 1992 COMPANY NAME CHANGED OVERCHAIN LIMITED CERTIFICATE ISSUED ON 29/07/92

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25/06/9225 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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