UNITFIELD LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MS SAU WHA CHEUNG |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA FAGELSON |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/04/1219 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 03/01/113 January 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 29/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 10/06/0310 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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