UNIT PALLETS LIMITED

Company number 01725860 · Monitor this company

Dissolved

145 filings

Date	Filing
26 Mar 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
26 Mar 2024	Final Gazette dissolved via voluntary strike-off	View document
9 Jan 2024	First Gazette notice for voluntary strike-off	View document
9 Jan 2024	First Gazette notice for voluntary strike-off · 1 page	View document
29 Dec 2023	Application to strike the company off the register · 1 page	View document
20 Dec 2023	CAP-SS · 1 page	View document
20 Dec 2023	Statement of capital on 2023-12-20 · 5 pages	View document
20 Dec 2023	Resolutions · 2 pages	View document
20 Dec 2023	Resolutions	View document
20 Dec 2023	SH20 · 1 page	View document
21 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
2 May 2023	Termination of appointment of William Gilbert Covey as a director on 2023-04-21 · 1 page	View document
31 Mar 2023	Appointment of Mr Peter Mckenzie as a director on 2023-03-31 · 2 pages	View document
29 Mar 2023	Appointment of Mr Stuart Roberts as a director on 2023-03-29 · 2 pages	View document
22 Mar 2023	Confirmation statement made on 2023-01-26 with no updates · 3 pages	View document
1 Mar 2022	Confirmation statement made on 2022-01-26 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES	View document
13 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR TOM BRUCE JONES	View document
13 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR IAN PIRIE	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Mar 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES	View document
14 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARCH	View document
31 Mar 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL MARCH	View document
28 Jan 2016	Annual return made up to 26 January 2016 with full list of shareholders	View document
10 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Jan 2015	Annual return made up to 26 January 2015 with full list of shareholders	View document
6 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Jan 2014	Annual return made up to 26 January 2014 with full list of shareholders	View document
30 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jan 2013	Annual return made up to 26 January 2013 with full list of shareholders	View document
5 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Feb 2012	Annual return made up to 26 January 2012 with full list of shareholders	View document
7 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011	View document
7 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MARCH / 17/02/2011	View document
23 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jan 2011	Annual return made up to 26 January 2011 with full list of shareholders · 9 pages	View document
12 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Feb 2010	Annual return made up to 26 January 2010 with full list of shareholders	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jan 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS	View document
17 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jan 2008	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS	View document
20 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jun 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	DIRECTOR RESIGNED	View document
21 Dec 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Dec 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Dec 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jan 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS	View document
27 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jan 2002	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS	View document
7 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Jan 2001	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jan 2000	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
27 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
22 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
6 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
4 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
8 Aug 1997	ADOPT MEM AND ARTS 30/06/97	View document
8 Aug 1997	NC INC ALREADY ADJUSTED 30/06/97	View document
8 Aug 1997	£ NC 1000/2551000 30/06/97	View document
18 Mar 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
28 Nov 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
16 May 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
16 May 1996	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
15 Mar 1996	NEW DIRECTOR APPOINTED	View document
15 Mar 1996	NEW DIRECTOR APPOINTED	View document
7 Feb 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/96	View document
7 Feb 1996	ADOPT MEM AND ARTS 22/01/96	View document
7 Feb 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
23 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
2 Mar 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
24 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
9 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
14 Jan 1994	DIRECTOR RESIGNED	View document
8 Jun 1993	RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
22 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
9 Sep 1991	DIRECTOR RESIGNED	View document
24 May 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
3 Jan 1991	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	NEW DIRECTOR APPOINTED	View document
18 Oct 1990	COMPANY NAME CHANGED TILGATE PALLETS LIMITED CERTIFICATE ISSUED ON 19/10/90	View document
18 Oct 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/90	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
16 Oct 1990	DIRECTOR RESIGNED	View document
23 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Apr 1989	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS	View document
24 Apr 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
5 Oct 1988	NEW DIRECTOR APPOINTED	View document
11 May 1988	NEW DIRECTOR APPOINTED	View document
5 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
20 Apr 1988	REGISTERED OFFICE CHANGED ON 20/04/88 FROM: ALLIANCE HOUSE 749 WILMSLOW ROAD DIDSBURY MANCHESTER M20 0RN	View document
20 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1988	RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS	View document
11 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1988	COMPANY NAME CHANGED WEDOAK LIMITED CERTIFICATE ISSUED ON 29/01/88	View document
18 Jul 1986	RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS	View document
18 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
24 May 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document