UNRIVALLED GROUP DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1224 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/02/1224 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012 |
| 24/02/1224 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/08/1123 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2011:LIQ. CASE NO.1 |
| 15/02/1115 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL |
| 16/02/1016 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009401,00008929 |
| 16/02/1016 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/12/0918 December 2009 | DISS REQUEST WITHDRAWN |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/0924 November 2009 | APPLICATION FOR STRIKING-OFF |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 60-70 RODEN STREET LONDON IG1 2XX |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED UNIVERSAL GROUP DIRECT LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 76 OXFORD STREET LONDON W1N 0QH |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 30/08/0330 August 2003 | Auditor's resignation |
| 30/08/0330 August 2003 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 60-70, RODEN STREET, ILFORD, ESSEX. IG1 2AE. |
| 04/07/034 July 2003 | |
| 01/07/031 July 2003 | COMPANY NAME CHANGED BRITANNIA MUSIC COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0026 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | |
| 07/01/947 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | ADOPT MEM AND ARTS 21/10/91 |
| 22/10/9122 October 1991 | MEMORANDUM OF ASSOCIATION |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | S366A,S252,S386. 29/11/90 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8921 April 1989 | ADOPT MEM AND ARTS 010389 |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: G OFFICE CHANGED 27/06/88 PO BOX 1420, 1, SUSSEX PLACE, LONDON. W6 0XS. |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/882 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: G OFFICE CHANGED 05/01/88 60-70 RODEN STREET ILFORD ESSEX IG1 2AQ |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/757 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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