UNITEC TRADING LIMITED
Company Documents
Date | Description |
---|---|
17/09/1517 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
24/09/1424 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
07/05/147 May 2014 | AUDITOR'S RESIGNATION |
01/05/141 May 2014 | AUDITOR'S RESIGNATION |
24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
10/09/1310 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
11/09/1211 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/09/111 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/09/107 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
14/09/0914 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEEJ CHANDARIA / 01/04/2009 |
06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/09/083 September 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/08/0730 August 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/08/0631 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/09/031 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/09/0128 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/08/9819 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
09/01/989 January 1998 | DIRECTOR RESIGNED |
20/08/9720 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/08/9621 August 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/08/9517 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 C/O WM. BROWN (REGISTRARS) LTD 31 LANCASTER GATE LONDON W2 3LP |
22/05/9522 May 1995 | SECRETARY'S PARTICULARS CHANGED |
22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9431 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 |
08/09/938 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/09/9214 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
13/09/9113 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
13/11/9013 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/10/90 |
12/09/9012 September 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
14/06/8914 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
14/06/8914 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 050589 |
21/04/8921 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
09/08/889 August 1988 | COMPANY NAME CHANGED VOLTAN IMPEX (UK) LIMITED CERTIFICATE ISSUED ON 10/08/88 |
09/12/879 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/11/8713 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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