UNI-SHOE (UK) LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 APPLICATION FOR STRIKING-OFF

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILEMAN / 04/06/2010

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 DIRECTOR'S PARTICULARS ROGER WILEMAN

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09/06/099 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 SECRETARY'S PARTICULARS TINA GILL

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR'S PARTICULARS ROGER WILEMAN

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/06/0319 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: POOL MEADOW HOUSE POOLMEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: C/O MESSRS CHURCHILL LYONS POOL MEADOW HOUSE POOL MEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0126 June 2001 Incorporation

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