UNIFIED SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O HARVEYS INSOLVENCY & TURNAROUND LTD 1ST FLOOR 47 CHEAP STREET NEWBURY BERKSHIRE RG14 5BX |
| 31/08/1831 August 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012150 |
| 02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/12/1728 December 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 21 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ |
| 26/10/1726 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/10/1720 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012150 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/08/141 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 883-884 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/07/1227 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHALKLEN / 17/07/2011 |
| 02/09/112 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JOHNSON / 20/10/2010 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHALKLEN / 17/07/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JOHNSON / 17/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHALKLEN / 17/07/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARIE CHALKLEN |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/07/08; CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 2 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8SB |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | £ NC 1000/6400 30/01/98 |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 17/07/98; CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | SECRETARY RESIGNED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | ACCOUNTING REF. DATE EXT FROM 03/08 TO 30/09 |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/95 |
| 22/08/9522 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/08/95 |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/08 |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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