IDENTIFY UK LIMITED

Company number 03603023 ·

Dissolved

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