UNIT INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 29/12/2329 December 2023 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of William Gilbert Covey as a director on 2023-04-21 |
| 31/03/2331 March 2023 | Appointment of Mr Peter Mckenzie as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Appointment of Mr Stuart Roberts as a director on 2023-03-29 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM BRUCE JONES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PIRIE |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JONES & SONS (PALLETS AND PACKAGING)LIMITED |
| 30/01/1830 January 2018 | CESSATION OF JAMES JONES & SONS (PALLETS AND PACKAGING)LIMITED AS A PSC |
| 08/01/188 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/188 January 2018 | CONSOLIDATION 06/11/17 |
| 08/01/188 January 2018 | ADOPT ARTICLES 06/11/2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MARCH |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARCH |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 16/02/2011 |
| 30/08/1330 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011 |
| 23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GILBERT COVEY / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ALLAN BRUCE JONES / 19/01/2010 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 15/04/9915 April 1999 | ADOPT MEM AND ARTS 25/03/99 |
| 15/04/9915 April 1999 | S-DIV 25/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 07/02/967 February 1996 | £ NC 100/1000000 22/01/96 |
| 07/02/967 February 1996 | ADOPT MEM AND ARTS 22/01/96 |
| 07/02/967 February 1996 | NC INC ALREADY ADJUSTED 22/01/96 |
| 07/02/967 February 1996 | £ NC 100/999900 22/01 |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED SLATERSHELFCO 282 LIMITED CERTIFICATE ISSUED ON 19/12/95 |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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