UNITY HIGHWAYS LIMITED

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DateDescription
21/03/1321 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013

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13/09/1213 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2012

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14/03/1214 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012:LIQ. CASE NO.1

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16/09/1116 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011:LIQ. CASE NO.1

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25/03/1125 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1

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12/03/1012 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008738

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12/03/1012 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/03/1012 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ROMA ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2JH

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: G OFFICE CHANGED 20/10/04 EMILY HOUSE 8-10 EMILY STREET HIGHGATE BIRMINGHAM B12 0XN

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16/02/0416 February 2004 AMENDING 88(2)

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10/02/0410 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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