UNIBOTTLE LTD
Company number 05266753 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | STRUCK OFF AND DISSOLVED | View document |
| 7 May 2013 | FIRST GAZETTE | View document |
| 5 Jan 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROTSHUIZEN | View document |
| 2 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Mar 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 29 Mar 2011 | FIRST GAZETTE | View document |
| 23 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROTSHUIZEN / 01/10/2009 | View document |
| 22 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN UPTON / 01/10/2009 | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM · NEW CITY CHAMBERS 36 WOOD STREET · WAKEFIELD · WEST YORKSHIRE · WF1 2HB | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM · 30B CHURCHILL WAY · NELSON · LANCASHIRE · BB9 6RT | View document |
| 28 Nov 2008 | SECRETARY APPOINTED MR DARREN JOHN UPTON | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED MR DARREN JOHN UPTON | View document |
| 28 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA ROTSHUIZEN | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM · NEW CITY CHAMBERS, SUITE H · 36 WOOD STREET · WAKEFIELD · WEST YORKSHIRE · WF1 2HB | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · SUITE C4 1ST FLOOR · NEW CITY CHAMBERS · 36 WOOD STREET WAKEFIELD · WEST YORKSHIRE WF1 2HB | View document |
| 7 Nov 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: · ALAMEDA HOUSE · CHELSEA AT 90-100 SYDNEY ST · LONDON · SW3 6NJ | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |