UNITRADE (GROUP) LIMITED
Company number 05223646 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM · 18 BRIDGEWALK HEIGHTS · 80 WESTON STREET · LONDON · SE1 3QZ · ENGLAND | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 25 Oct 2013 | CURREXT FROM 07/09/2014 TO 30/09/2014 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · GRAVEL PIT COTTAGE KINGSTON ROAD · LONDON · SW15 3SB · ENGLAND | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/09/13 | View document |
| 7 Sep 2013 | Annual accounts for the year ending 7 September 2013 | View accounts |
| 12 Apr 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 | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM · C/O LEO LIAO · 511 CITY PAVILION · 33 BRITTON STREET · LONDON · EC1M 5UG · UNITED KINGDOM | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Oct 2012 | CURRSHO FROM 30/09/2013 TO 07/09/2013 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM · 36A VERNON ROAD · BIRMINGHAM · B16 9SH · UNITED KINGDOM | View document |
| 29 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 2 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 22 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 21 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHONGYAO LI / 07/09/2010 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 8 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZHONGYAO LI / 01/01/2008 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | SECRETARY APPOINTED MRS ZHONGYAO LI | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED MR ZHONGYAO LI | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LEO LIAO | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY LEO LIAO | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM · FLAT 5, NIGEL COURT 6 MONTAGUE · ROAD, EDGBASTON · BIRMINGHAM · B16 9HR | View document |
| 2 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHUMIN LIU / 13/05/2007 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: · 86 ST. CLEMENT CLOSE · UXBRIDGE · MIDDLESEX · UB8 3ST | View document |
| 11 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: · ST PAUL`S MEWS 36A VERNON ROAD · BIRMINGHAM · WEST MIDLANDS B16 9SH | View document |
| 29 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | ﾽ NC 100/143 · 22/06/05 | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | COMPANY NAME CHANGED · UNITRADE (EUROPE) LIMITED · CERTIFICATE ISSUED ON 01/03/05 | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | COMPANY NAME CHANGED · UNITED TRADER (EUROPE) LIMITED · CERTIFICATE ISSUED ON 27/09/04 | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL · BS8 2XN | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |