UNITYMARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/08/173 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/05/176 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | SECOND FILING WITH MUD 05/09/12 FOR FORM AR01 |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 7500 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 07/11/097 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 22 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE AB10 1UQ |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/09/0111 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 66 QUEENS ROAD, ABERDEEN, AB15 4YE |
| 06/09/996 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9821 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DELIVERY EXT'D 3 MTH 01/01/96 |
| 10/09/9610 September 1996 | ACC. REF. DATE SHORTENED FROM 01/01/97 TO 31/12/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | DELIVERY EXT'D 3 MTH 01/01/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 01/01/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/02/942 February 1994 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 01/01/93 |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | PARTIC OF MORT/CHARGE 2249 |
| 20/02/9120 February 1991 | PARTIC OF MORT/CHARGE 2053 |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 3 HILL STREET, EDINBURGH, EH2 3JP |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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