UNIQUE DEBT SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 17/04/2017 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2020:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.1 |
| 29/03/1829 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.1 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM BRIDGEMAN COURT SALOP STREET BOLTON LANCASHIRE BL2 1DZ UNITED KINGDOM |
| 01/11/171 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/171 November 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009297 |
| 16/03/1716 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2017 |
| 03/04/163 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1521 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1516 December 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/04/1522 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015 |
| 09/04/149 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 |
| 05/03/135 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/135 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/03/135 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | ENTER INTO GUARANTEES ANDE A DEBENTURE 29/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1216 February 2012 | SECRETARY APPOINTED GERARD RATCLIFFE |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM TAYLOR |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA CARTMEL |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM TAYLOR |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM TAYLOR |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR JAMES FRASER DEAN |
| 22/12/1122 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARK |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM BRIDGEMAN COURT SALOP STREET BOLTON LANCASHIRE BL2 1DQ UNITED KINGDOM |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, MANSELL HOUSE, ASPINALL CLOSE MIDDLEBROOK, HORWICH, BOLTON, BL6 6QQ |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MS ALEXANDRA CLAIRE CLARK |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIDEAUX |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED UNIQUE BUSINESS FINANCE LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CARTMEL / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KYLE NATHAN TAYLOR / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CARTMEL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRIDEAUX / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS RATCLIFFE / 02/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRIDEAUX / 07/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CARTMEL / 07/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 07/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KYLE NATHAN TAYLOR / 07/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS RATCLIFFE / 07/10/2009 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED DAVID HUGHES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DONNA LOUISE CARTMEL |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED ADAM KYLE NATHAN TAYLOR |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD RATCLIFFE / 01/01/2008 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: TARLETON HOUSE, 1129-116 CHORLEY NEW ROAD, BOLTON, LANCS BL1 4DH |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: UNIT 6 LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, PR2 2YS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED RATCLIFFE & CO (PRESTON) LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: C/O RATCLIFFE & CO, TARLETON, HOUSE, 112 - 116 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE BL1 4DH |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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