UNIQUE RESINS LIMITED

Company Documents

DateDescription
22/02/2222 February 2022 Return of final meeting in a creditors' voluntary winding up

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21/06/2121 June 2021 Liquidators' statement of receipts and payments to 2021-04-24

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 25-27 GLASGOW STREET THORNABY STOCKTON-ON-TEES TEESIDE TS17 7AH UNITED KINGDOM

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21/05/1921 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/05/1921 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/05/1921 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070188020003

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09/05/189 May 2018 30/09/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070188020002

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM GROUND FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR

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14/08/1714 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070188020001

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/06/1726 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070188020002

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070188020001

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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28/10/1528 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW

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18/10/1318 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/09/1123 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/10/104 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE GRAHAM METCALFE / 15/09/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN THOMAS METCALFE / 15/09/2010

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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