UNTITLED MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1116 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011 |
| 16/05/1116 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/05/119 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011 |
| 02/11/102 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010 |
| 27/04/1027 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010 |
| 27/10/0927 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009 |
| 11/05/0911 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009 |
| 09/04/089 April 2008 | STATEMENT OF AFFAIRS/4.19 |
| 09/04/089 April 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/089 April 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 25/07/0725 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/08/0129 August 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 53 GROSVENOR STREET LONDON W1X 9FH |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | COMPANY NAME CHANGED CREATURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 19/12/9719 December 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9724 July 1997 | COMPANY NAME CHANGED SUREBASE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/97 |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/05/9729 May 1997 | Incorporation |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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