UNO RETAIL SOLUTIONS LIMITED

Company Documents

DateDescription
22/08/1222 August 2012 ORDER OF COURT - RESTORATION

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27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1127 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.2

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27/09/1127 September 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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18/10/1018 October 2010 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00007830

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27/08/1027 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00007830,00009498,00009678

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09/07/109 July 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009498,00007830

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17/02/1017 February 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2010:LIQ. CASE NO.1

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27/01/1027 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2010:LIQ. CASE NO.1

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09/10/099 October 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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02/09/092 September 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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08/08/098 August 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/07/0920 July 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00007830

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8JA

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05/06/095 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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30/06/0830 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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09/01/079 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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09/01/079 January 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0611 December 2006 COMPANY NAME CHANGED SHELFCO (NO. 3270) LIMITED CERTIFICATE ISSUED ON 11/12/06; RESOLUTION PASSED ON 11/12/06

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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