UNITBASE.CO.UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/11/1313 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/10/1216 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 15 HIGHBURY PLACE LONDON N5 1QP UNITED KINGDOM |
| 04/01/124 January 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/10/1026 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MARK PILTZ / 29/09/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/11/0911 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 09/09/099 September 2009 | SECRETARY APPOINTED MISS SIEW YEN CHONG |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY BARRY READ |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM UNIT D WELL HOUSE 23A BENWELL ROAD LONDON N7 7BL |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: UNIT D WELLHOUSE 23A BENWELL ROAD LONDON N7 7BL |
| 28/09/0528 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: THE PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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