UNL PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
11/03/1911 March 2019 | APPLICATION FOR STRIKING-OFF |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
11/10/1811 October 2018 | TERMINATE DIR APPOINTMENT |
11/10/1811 October 2018 | TERMINATE DIR APPOINTMENT |
10/10/1810 October 2018 | DIRECTOR APPOINTED PROFESSOR LYNN DOBBS |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTERY |
07/08/187 August 2018 | SECRETARY APPOINTED MR CHRISTOPHER INCE |
02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON PAGE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER GARROD |
27/02/1827 February 2018 | SECRETARY APPOINTED MS SHARON PAGE |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
18/03/1618 March 2016 | DISS REQUEST WITHDRAWN |
01/03/161 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/02/1618 February 2016 | APPLICATION FOR STRIKING-OFF |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
20/08/1420 August 2014 | SECRETARY APPOINTED MR PETER DOUGLAS GARROD |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON PAGE |
18/08/1418 August 2014 | DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES |
18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/07/1410 July 2014 | SECRETARY APPOINTED MS SHARON ELIZABETH PAGE |
09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WELLS |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
03/03/143 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS |
04/07/114 July 2011 | SECRETARY APPOINTED MS ALISON CLAIRE WELLS |
04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD |
01/03/111 March 2011 | SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS |
15/02/1115 February 2011 | SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND |
08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
26/02/1026 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND |
25/01/1025 January 2010 | DIRECTOR APPOINTED PROFESSOR MALCOLM GEORGE WILLIAM GILLIES |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009 |
07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
19/03/0919 March 2009 | DIRECTOR APPOINTED JOHN PATRICK MCPARLAND |
18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER |
25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
24/02/0624 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: UNIVERSITY OF NORTH LONDON 166-220 HOLLOWAY ROAD LONDON N7 8DB |
28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
01/03/051 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
02/03/042 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
04/03/034 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
01/03/011 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/06/00 |
23/08/0023 August 2000 | S366A DISP HOLDING AGM 30/06/00 |
23/08/0023 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
23/05/9923 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
09/03/999 March 1999 | SECRETARY RESIGNED |
09/03/999 March 1999 | DIRECTOR RESIGNED |
09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
09/03/999 March 1999 | NEW SECRETARY APPOINTED |
22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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