UNICLIFFE LIMITED

Company number 00864504 · Monitor this company

Dissolved

143 filings

Date	Filing
22 Apr 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
22 Jan 2015	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
12 Jun 2014	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM · C/O JOHNSON & JOHNSON · FOUNDATION PARK ROXBOROUGH WAY · MAIDENHEAD · BERKSHIRE · SL6 3UG	View document
12 Jun 2014	SAIL ADDRESS CREATED	View document
11 Jun 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
11 Jun 2014	SPECIAL RESOLUTION TO WIND UP	View document
11 Jun 2014	DECLARATION OF SOLVENCY	View document
27 Aug 2013	Annual return made up to 28 July 2013 with full list of shareholders	View document
30 May 2013	APPOINTMENT TERMINATED, DIRECTOR JUAN GONZALEZ	View document
30 May 2013	DIRECTOR APPOINTED PATRICK SMALLCOMBE	View document
12 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
2 Aug 2012	Annual return made up to 28 July 2012 with full list of shareholders	View document
26 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
4 Aug 2011	Annual return made up to 28 July 2011 with full list of shareholders	View document
10 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
25 Jan 2011	SECRETARY APPOINTED MARK JAMES ROBINSON	View document
25 Jan 2011	APPOINTMENT TERMINATED, SECRETARY JEFFREY PEARSON	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEARSON	View document
17 Jan 2011	DIRECTOR APPOINTED MARK JAMES ROBINSON	View document
5 Aug 2010	Annual return made up to 28 July 2010 with full list of shareholders	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE GONZALEZ / 04/01/2010	View document
14 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR VINCENT PENDER	View document
26 Jan 2010	DIRECTOR APPOINTED JUAN JOSE GONZALEZ	View document
3 Aug 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS	View document
13 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
22 Sep 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
11 Apr 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TURNBULL	View document
28 Feb 2008	DIRECTOR AND SECRETARY APPOINTED JEFFREY PEARSON	View document
13 Feb 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2007	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06	View document
8 Sep 2007	RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS	View document
24 Jul 2007	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: · C/O PFIZER LIMITED (261) · RAMSGATE ROAD · SANDWICH · KENT, CT13 9NJ	View document
6 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2007	DIRECTOR RESIGNED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	SECRETARY RESIGNED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	SECRETARY RESIGNED	View document
26 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	View document
22 Aug 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Aug 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS	View document
2 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	View document
30 Nov 2004	AUDITOR'S RESIGNATION	View document
19 Aug 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	DIRECTOR RESIGNED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 May 2004	NEW DIRECTOR APPOINTED	View document
3 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03	View document
12 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
1 Sep 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
6 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	394 FILED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
19 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2002	NEW DIRECTOR APPOINTED	View document
10 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
30 May 2002	SECRETARY'S PARTICULARS CHANGED	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
14 Sep 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
6 Jan 2000	DIRECTOR RESIGNED	View document
6 Sep 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
24 Jun 1999	NEW DIRECTOR APPOINTED	View document
10 Jun 1999	NEW SECRETARY APPOINTED	View document
9 Jun 1999	SECRETARY RESIGNED	View document
9 Jun 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
15 Sep 1998	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
15 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1998	DIRECTOR RESIGNED	View document
26 Sep 1997	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS	View document
17 Sep 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NEW SECRETARY APPOINTED	View document
6 Nov 1996	SECRETARY RESIGNED	View document
24 Sep 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
24 Sep 1996	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS	View document
23 Sep 1996	SECRETARY RESIGNED	View document
17 Jul 1996	DIRECTOR RESIGNED	View document
5 Jan 1996	NEW SECRETARY APPOINTED	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
31 Aug 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Sep 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS	View document
26 Aug 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
7 Dec 1993	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/93	View document
23 Nov 1993	￯﾿ﾽ NC 1000/50000000 · 05/11/93	View document
23 Nov 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Nov 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
1 Nov 1993	ALTER MEM AND ARTS 17/09/93	View document
9 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
29 Aug 1993	RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS	View document
23 Feb 1993	S386 DISP APP AUDS 12/02/93	View document
23 Feb 1993	ADOPT MEM AND ARTS 12/02/93	View document
11 Sep 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
11 Sep 1992	RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
10 Sep 1991	REGISTERED OFFICE CHANGED ON 10/09/91 FROM: · UNIMART HOUSE · STONAR · NR. SANDWICH · KENT CT13 9NL	View document
3 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
3 Sep 1991	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS	View document
17 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS	View document
5 Sep 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
5 Sep 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
31 Aug 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
31 Aug 1988	RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS	View document
13 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Sep 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
7 Sep 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS	View document
25 Sep 1986	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS	View document
25 Sep 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
27 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 30/11/82	View document