UNIQUE FACILITIES LIMITED
Company number 02764440 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 May 2012 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT | View document |
| 4 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD | View document |
| 19 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED JENNIFER HELEN DONALD | View document |
| 1 Jul 2011 | SECRETARY APPOINTED JENNIFER HELEN DONALD | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FALCON | View document |
| 12 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 31/03/2011 | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 31/03/2011 | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 9 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN QUINN | View document |
| 13 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOWELL | View document |
| 8 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED JOHN PATRICK QUINN | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 14 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1998 | SECRETARY RESIGNED | View document |
| 14 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | SECRETARY RESIGNED | View document |
| 13 Jun 1996 | 288 | View document |
| 13 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1996 | 288 | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Dec 1995 | 288 | View document |
| 14 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1995 | SECRETARY RESIGNED | View document |
| 4 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Feb 1994 | S386 DISP APP AUDS 07/02/94 | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1993 | 363S | View document |
| 14 Dec 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 19 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1993 | COMPANY NAME CHANGED WEIGHTROUND PROJECTS LIMITED CERTIFICATE ISSUED ON 14/07/93 | View document |
| 7 Jul 1993 | 288 | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | 288 | View document |
| 7 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | 288 | View document |
| 7 Jul 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: G OFFICE CHANGED 07/07/93 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |