IDENTIFY UK LIMITED
Company number 03603023 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Aug 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014 | View document |
| 4 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM · C/O SADOFSKYS · PRINCES HOUSE WRIGHT STREET · HULL · EAST YORKSHIRE · HU2 8HX · UNITED KINGDOM | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM · TAG HOUSE · PRESTONGATE · HESSLE · NORTH HUMBERSIDE · HU13 0RD | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA PASSFIELD / 06/07/2012 | View document |
| 9 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 360257 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARQUESS OF DOWNSHIRE NICHOLAS HILLSBOROUGH / 01/01/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHONA PASSFIELD / 01/01/2010 · 2 pages | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | SHARE OPTION SCHEME 14/01/08 | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Nov 2001 | NC INC ALREADY ADJUSTED 02/04/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | � NC 1000/1251000 02/0 | View document |
| 1 Nov 2001 | NC INC ALREADY ADJUSTED 02/04/01 | View document |
| 31 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | SECRETARY RESIGNED | View document |
| 31 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 1 MARINA COURT CASTLE STREET HULL NORTH HUMBERSIDE HU1 1TJ | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 THE COUNTING HOUSE NELSON STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1XE | View document |
| 2 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |