UNIT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | APPLICATION FOR STRIKING-OFF |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES VERNON-BROWNE / 06/06/2011 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR PHILIP MARK KNOP |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED PETER VERNON-BROWNE |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUGGAN |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/02/114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED ANTHONY EDWARD PAGE |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ST MAUR |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR SIMON GRANT DUGGAN |
| 03/02/103 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ST MAUR / 01/10/2009 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOSTON COMPANY SECRETARIAL LTD / 01/10/2009 |
| 15/10/0915 October 2009 | DISS REQUEST WITHDRAWN |
| 04/08/094 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/0922 July 2009 | APPLICATION FOR STRIKING-OFF |
| 03/04/093 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE CLARKE |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY AMBROSE FIELDMAN |
| 06/03/096 March 2009 | SECRETARY APPOINTED BOSTON COMPANY SECRETARIAL LTD |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM 15 EDSECUMBE ROAD BRISTOL AVON BS6 7AY |
| 06/03/096 March 2009 | DIRECTOR APPOINTED SUSAN ST MAUR |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 21 WHITE GATES MAYALS SWANSEA WEST GLAMORGAN SA3 5HW |
| 21/04/0721 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0611 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 UNIT WORKS 2-8 MORFA ROAD SWANSEA WEST GLAMORGAN SA1 2ET |
| 16/02/0416 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | � IC 95006/20006 18/11/96 � SR 75000@1=75000 |
| 20/08/9620 August 1996 | 122 - REDEM SH. ALREADY NOTIFIED |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 09/07/969 July 1996 | DIR POWERS 26/01/96 |
| 09/07/969 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 19/04/9619 April 1996 | � IC 40008/30006 15/03/96 � SR 10002@1=10002 |
| 25/03/9625 March 1996 | 10002 �1 SHS 15/03/96 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 26/03/95 |
| 11/08/9511 August 1995 | P.O.S 31/07/95 |
| 02/02/952 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | |
| 09/02/949 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 01/03/92; CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | � IC 50000/40000 28/03/91 � SR 10000@1=10000 |
| 12/04/9112 April 1991 | |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/07/8826 July 1988 | WD 13/06/88 AD 25/02/88--------- � SI 3@1=3 � IC 2/5 |
| 26/07/8826 July 1988 | WD 13/06/88 PD 25/02/88--------- � SI 2@1 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8810 February 1988 | NC INC ALREADY ADJUSTED |
| 10/02/8810 February 1988 | Resolutions |
| 10/02/8810 February 1988 | � NC 1000/500000 30/11 |
| 10/02/8810 February 1988 | |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: G OFFICE CHANGED 28/01/88 2 BACHES STREET LONDON N1 6EE |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED EXTRATRIPLE LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 301187 |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
| 19/03/8719 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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