UNITRADE (GROUP) LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 18 BRIDGEWALK HEIGHTS 80 WESTON STREET LONDON SE1 3QZ ENGLAND |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/10/1325 October 2013 | CURREXT FROM 07/09/2014 TO 30/09/2014 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM GRAVEL PIT COTTAGE KINGSTON ROAD LONDON SW15 3SB ENGLAND |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/09/13 |
| 07/09/137 September 2013 | Annual accounts for year ending 07 Sep 2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM C/O 511 CITY PAVILION PO BOX 33 BRITTON 511 CITY PAVILION 33 BRITTON STREET LONDON EC1M 5UG UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O LEO LIAO 511 CITY PAVILION 33 BRITTON STREET LONDON EC1M 5UG UNITED KINGDOM |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | CURRSHO FROM 30/09/2013 TO 07/09/2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/10/1131 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 36A VERNON ROAD BIRMINGHAM B16 9SH UNITED KINGDOM |
| 29/10/1129 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/07/112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | DISS40 (DISS40(SOAD)) |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/10/1021 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHONGYAO LI / 07/09/2010 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHONGYAO LI / 01/01/2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY APPOINTED MRS ZHONGYAO LI |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR ZHONGYAO LI |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LEO LIAO |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY LEO LIAO |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM FLAT 5, NIGEL COURT 6 MONTAGUE ROAD, EDGBASTON BIRMINGHAM B16 9HR |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHUMIN LIU / 13/05/2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 86 ST. CLEMENT CLOSE UXBRIDGE MIDDLESEX UB8 3ST |
| 11/09/0611 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: ST PAUL`S MEWS 36A VERNON ROAD BIRMINGHAM WEST MIDLANDS B16 9SH |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ﾽ NC 100/143 22/06/05 |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED UNITRADE (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED UNITED TRADER (EUROPE) LIMITED CERTIFICATE ISSUED ON 27/09/04 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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