UNIQUE PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/04/1615 April 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
12/04/1612 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/04/164 April 2016 | APPLICATION FOR STRIKING-OFF |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 January 2013 |
27/03/1527 March 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
30/01/1430 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 30/12/2013 |
30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND |
30/01/1430 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
28/01/1428 January 2014 | FIRST GAZETTE |
13/11/1313 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 21/08/2013 |
13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF ENGLAND |
13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
22/05/1322 May 2013 | CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LTD |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 57A CHALDON COMMON ROAD CHALDON CATERHAM SURREY CR3 5DH UNITED KINGDOM |
22/05/1322 May 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
29/01/1329 January 2013 | FIRST GAZETTE |
08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB |
08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SERVICES LIMITED |
30/08/1230 August 2012 | CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED |
30/08/1230 August 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES |
23/05/1223 May 2012 | DISS40 (DISS40(SOAD)) |
08/05/128 May 2012 | FIRST GAZETTE |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
15/01/1115 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS SHEARMAN / 16/01/2010 |
16/01/1016 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | RETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS |
02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
11/04/0611 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
02/03/052 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
02/02/042 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
22/04/0322 April 2003 | SECRETARY'S PARTICULARS CHANGED |
22/04/0322 April 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
23/01/0223 January 2002 | SECRETARY RESIGNED |
09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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