UNIDIS SIXTY FOUR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
02/05/252 May 2025 | Removal of liquidator by court order |
02/05/252 May 2025 | Appointment of a voluntary liquidator |
11/05/2411 May 2024 | Liquidators' statement of receipts and payments to 2024-03-05 |
06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-05 |
09/05/229 May 2022 | Liquidators' statement of receipts and payments to 2022-03-05 |
14/04/1514 April 2015 | ORDER OF COURT - RESTORATION |
11/10/0711 October 2007 | DISSOLVED |
11/07/0711 July 2007 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
04/01/074 January 2007 | SPECIAL RESOLUTION TO WIND UP |
04/01/074 January 2007 | DECLARATION OF SOLVENCY |
04/01/074 January 2007 | APPOINTMENT OF LIQUIDATOR |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | SECRETARY RESIGNED |
26/10/0626 October 2006 | SECRETARY RESIGNED |
26/10/0626 October 2006 | SECRETARY RESIGNED |
18/10/0618 October 2006 | COMPANY NAME CHANGED COLMAN PRODUCTS LIMITED CERTIFICATE ISSUED ON 18/10/06 |
01/08/061 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/02/042 February 2004 | LOCATION OF REGISTER OF MEMBERS |
07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/09/031 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
07/12/027 December 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/08/026 August 2002 | LOCATION OF REGISTER OF MEMBERS |
06/08/026 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
14/09/0114 September 2001 | SECRETARY RESIGNED |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
11/09/0111 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 28/04/95 |
09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/08/002 August 2000 | RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS |
12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
19/08/9819 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
30/07/9830 July 1998 | DIRECTOR RESIGNED |
12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
11/11/9711 November 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
02/10/962 October 1996 | S252 DISP LAYING ACC 25/09/96 |
02/10/962 October 1996 | S366A DISP HOLDING AGM 25/09/96 |
02/10/962 October 1996 | S386 DISP APP AUDS 25/09/96 |
04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
05/09/955 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
05/06/955 June 1995 | DIRECTOR RESIGNED |
05/06/955 June 1995 | DIRECTOR RESIGNED |
26/05/9526 May 1995 | NEW SECRETARY APPOINTED |
17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: ONE BURLINGTON LANE LONDON W4 2RW |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
12/05/9512 May 1995 | SECRETARY RESIGNED |
12/05/9512 May 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | COMPANY NAME CHANGED RECKITT & COLMAN PRODUCTS LIMITE D CERTIFICATE ISSUED ON 25/04/95 |
11/04/9511 April 1995 | DIRECTOR RESIGNED |
28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/08/947 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
21/08/9321 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/08/9219 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
20/02/9220 February 1992 | DIRECTOR RESIGNED |
03/01/923 January 1992 | SECRETARY RESIGNED |
07/11/917 November 1991 | DIRECTOR RESIGNED |
09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
03/09/913 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
31/08/9031 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
17/11/8917 November 1989 | DIRECTOR RESIGNED |
02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/8929 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | DIRECTOR RESIGNED |
04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/888 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
05/08/875 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
15/07/8715 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/10/864 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 04/01/86 |
04/07/864 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
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