U732 LIMITED
Company number 03740275 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011:LIQ. CASE NO.2 | View document |
| 20 Oct 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 3 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011:LIQ. CASE NO.2 · 7 pages | View document |
| 18 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010:LIQ. CASE NO.2 | View document |
| 2 Oct 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002591,00009251 | View document |
| 18 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009:LIQ. CASE NO.1 | View document |
| 17 Sep 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009:LIQ. CASE NO.1 | View document |
| 15 Sep 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 7 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 16 Apr 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: UNIT 1 THE CAMGATE CENTRE LONG LANE STANWELL STAINES MIDDLESEX TW19 7AX | View document |
| 15 Mar 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002591,00009251 | View document |
| 10 Mar 2009 | COMPANY NAME CHANGED UNIQUE LOGISTICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/03/09 | View document |
| 26 Feb 2009 | SECRETARY RESIGNED JASHWIN SONI | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED JASHWIN SONI | View document |
| 23 Apr 2008 | RETURN MADE UP TO 25/03/08; CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | � IC 440000/429800 16/10/06 � SR 10200@1=10200 | View document |
| 15 Dec 2006 | PROPOSED CONTRACT 16/10/06 | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 28 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: UNIT 3 HATTON CROSS ESTATE EASTERN PERIMETER ROAD HEATHROW AIRPORT, HOUNSLOW MIDDLESEX TW6 2SR | View document |
| 11 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 23 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 8 Jul 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ADOPT ARTICLES 01/06/99 | View document |
| 10 Jul 2000 | � NC 100000/1000000 01/06/99 | View document |
| 30 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 1 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | COMPANY NAME CHANGED FIELDFILL LIMITED CERTIFICATE ISSUED ON 18/05/99 | View document |
| 14 May 1999 | � NC 1000/100000 04/05/99 | View document |
| 14 May 1999 | NC INC ALREADY ADJUSTED 04/05/99 | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 120 EAST ROAD LONDON N1 6AA | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1999 | Incorporation | View document |