UNIT POST PRODUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | STRUCK OFF AND DISSOLVED |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 21/06/1221 June 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1120 September 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUCKWELL / 01/09/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGES |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIDGES / 01/01/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WOOLNER |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIDGES / 01/10/2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARREN STREET REGISTRARS LIMITED / 10/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HUGH WOOLNER / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUCKWELL / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEPSTONE LUCKWELL / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUCKWELL / 01/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIDGES / 13/02/2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WOOLNER / 13/02/2009 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PETO |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SANDERSON |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LUCKWELL / 01/09/2008 |
| 04/12/084 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETO / 14/08/2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIDGES / 14/08/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS; AMEND |
| 11/04/0811 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: G OFFICE CHANGED 25/04/06 14 BALTIC STREET EAST LONDON GREATER LONDON EC1Y 0UJ |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 25/04/0625 April 2006 | � NC 1000/1000000 10/0 |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED LITTLE MONSTER LIMITED CERTIFICATE ISSUED ON 18/01/06 |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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