UNITMODE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1424 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1424 February 2014 | DECLARATION OF SOLVENCY |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/08/1222 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/01/115 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 05/01/115 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH HENSHAW / 10/08/2010 |
| 05/11/105 November 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 01/11/101 November 2010 | Registered office address changed from , 6 Culver Drive, Oxted, Surrey, RH8 9HP on 2010-11-01 |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 03/03/103 March 2010 | Annual return made up to 10 August 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | DISS40 (DISS40(SOAD)) |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FIRST GAZETTE |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 16/10/0716 October 2007 | |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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