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UNITE LIMITED

Company number 02854345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2019 AD01 Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 8 January 2019
03 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 29 May 2018
26 Jun 2017 600 Appointment of a voluntary liquidator
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
15 Jun 2017 AD01 Registered office address changed from Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough Cleveland TS6 6XH to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 15 June 2017
12 Jun 2017 LIQ01 Declaration of solvency
26 Jan 2017 TM01 Termination of appointment of Brenda Gillian Kirby as a director on 20 December 2016
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Narelle-Jay Fortescue as a director on 19 July 2016
03 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 no member list
04 Mar 2015 TM01 Termination of appointment of Paul Frankland as a director on 24 February 2015
04 Mar 2015 TM01 Termination of appointment of Margaret Jean Kuby as a director on 3 November 2014
17 Oct 2014 AAMD Amended full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 17 September 2014 no member list
29 Sep 2014 TM01 Termination of appointment of Linda Laidler as a director on 23 September 2013
06 Sep 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 CH01 Director's details changed for Ms Narelle-Jay Fortescue on 28 November 2013
06 Jan 2014 AP01 Appointment of Ms Brenda Gillian Kirby as a director
15 Oct 2013 AA Full accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 17 September 2013 no member list
30 May 2013 AP01 Appointment of Ms Narelle-Jay Fortescue as a director