UNITER GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/142 October 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/01/1429 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013 |
| 17/12/1217 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1217 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/12/1217 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNITER HOUSE 3 RADFORD WAY BILLERICAY ESSEX CM12 0DX |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHAN KLINGEN |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN KLINGEN |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTRESS |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JASON DEAN WILLIAMS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTRESS |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR JOHAN LEONARD KLINGEN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTRESS |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN KLINGEN / 01/04/2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 01/04/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 01/04/2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLYFIELD |
| 22/11/1022 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1026 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY APPOINTED PETER ALDERSEY BUTTRESS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CARLO JAWED LOGGED FORM |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED DAVID PUCKLE HOLYFIELD |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JOHAN KLINGEN |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PHILIP ANDREW WHEELER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY CARLO JAWED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO JAWED |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAVELEY |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HALFORD |
| 12/08/0812 August 2008 | GBP IC 3969/3907 22/07/08 GBP SR 62@1=62 |
| 05/08/085 August 2008 | GBP IC 4579/3969 16/07/08 GBP SR 610@1=610 |
| 23/07/0823 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MR CARLO JAWED |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY NEIL WARREN |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR AARON FOSTER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WARREN |
| 20/06/0820 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AARON FOSTER / 31/01/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAVELEY / 31/07/2007 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR ROBERT HALFORD |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: G OFFICE CHANGED 29/03/04 MILLSTREAM COURT JENKINS DRIVE ELSENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6JX |
| 02/03/042 March 2004 | COMPANY NAME CHANGED TENGRANGE SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 27/02/0427 February 2004 | SHARES AGREEMENT OTC |
| 27/02/0427 February 2004 | SHARES AGREEMENT OTC |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | � NC 1000/10000 10/11/ |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 10/11/03 |
| 17/11/0317 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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