UNL LIMITED



Company Documents

DateDescription
04/06/194 June 2019FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1919 March 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1911 March 2019APPLICATION FOR STRIKING-OFF

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17/10/1817 October 2018CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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10/10/1810 October 2018DIRECTOR APPOINTED PROFESSOR LYNN DOBBS

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10/10/1810 October 2018APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTERY

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07/08/187 August 2018SECRETARY APPOINTED MR CHRISTOPHER INCE

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02/08/182 August 2018APPOINTMENT TERMINATED, SECRETARY SHARON PAGE

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018SECRETARY APPOINTED MS SHARON PAGE

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27/02/1827 February 2018APPOINTMENT TERMINATED, SECRETARY PETER GARROD

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17/10/1717 October 2017CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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19/10/1619 October 2016CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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05/10/155 October 2015Annual return made up to 5 October 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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28/10/1428 October 2014Annual return made up to 5 October 2014 with full list of shareholders

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19/08/1419 August 2014SECRETARY APPOINTED MR PETER DOUGLAS GARROD

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19/08/1419 August 2014APPOINTMENT TERMINATED, SECRETARY SHARON PAGE

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15/08/1415 August 2014DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY

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15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES

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09/07/149 July 2014SECRETARY APPOINTED MS SHARON ELIZABETH PAGE

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08/07/148 July 2014APPOINTMENT TERMINATED, SECRETARY ALISON WELLS

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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07/10/137 October 2013Annual return made up to 5 October 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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08/10/128 October 2012Annual return made up to 5 October 2012 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/10/1112 October 2011Annual return made up to 5 October 2011 with full list of shareholders

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05/07/115 July 2011APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS

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04/07/114 July 2011SECRETARY APPOINTED MS ALISON CLAIRE WELLS

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/03/111 March 2011SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS

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01/03/111 March 2011APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD

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15/02/1115 February 2011SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD

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15/02/1115 February 2011APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND

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05/10/105 October 2010Annual return made up to 5 October 2010 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/01/1026 January 2010APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND

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25/01/1025 January 2010DIRECTOR APPOINTED PROFESSOR MALCOLM GEORGE WILLIAM GILLIES

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28/10/0928 October 2009Annual return made up to 5 October 2009 with full list of shareholders

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19/10/0919 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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19/10/0919 October 2009SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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30/06/0930 June 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/03/0920 March 2009DIRECTOR APPOINTED JOHN PATRICK MCPARLAND

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19/03/0919 March 2009APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER

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10/10/0810 October 2008RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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11/01/0811 January 2008ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08

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31/10/0731 October 2007RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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31/10/0631 October 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/10/066 October 2006RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/10/0510 October 2005RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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12/10/0412 October 2004RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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15/10/0315 October 2003RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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25/10/0225 October 2002RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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11/10/0111 October 2001RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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19/10/0019 October 2000RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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13/10/9913 October 1999DIRECTOR RESIGNED

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13/10/9913 October 1999RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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06/11/986 November 1998RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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01/12/971 December 1997RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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10/11/9710 November 1997NEW DIRECTOR APPOINTED

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31/10/9731 October 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/11/9615 November 1996RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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16/11/9516 November 1995RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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08/11/958 November 1995NEW SECRETARY APPOINTED

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31/10/9531 October 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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31/10/9431 October 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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18/10/9418 October 1994DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9331 October 1993DIRECTOR'S PARTICULARS CHANGED

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31/10/9331 October 1993RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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31/10/9231 October 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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26/10/9226 October 1992DIRECTOR'S PARTICULARS CHANGED

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26/10/9226 October 1992RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992S252 DISP LAYING ACC 19/02/92

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28/02/9228 February 1992EXEMPTION FROM APPOINTING AUDITORS 19/02/92

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06/11/916 November 1991RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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04/10/914 October 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/914 October 1991SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9114 June 1991COMPANY NAME CHANGED PNL LIMITED CERTIFICATE ISSUED ON 14/06/91

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05/10/905 October 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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