UNITER GROUP LTD

Company number 04794421

Date	Type	Description	View / Download
02 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
29 Jan 2014	4.68	Liquidators' statement of receipts and payments to 6 December 2013	(9 pages)
17 Dec 2012	AD01	Registered office address changed from Uniter House 3 Radford Way Billericay Essex CM12 0DX on 17 December 2012	(2 pages)
17 Dec 2012	4.20	Statement of affairs with form 4.19	(7 pages)
17 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Feb 2012	TM02	Termination of appointment of Johan Leonard Klingen as a secretary on 16 February 2012	(1 page)
20 Feb 2012	TM01	Termination of appointment of Johan Klingen as a director on 16 February 2012	(1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
07 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 3,914	(6 pages)
01 Jul 2011	AP01	Appointment of Mr Jason Dean Williams as a director	(2 pages)
01 Jul 2011	TM02	Termination of appointment of Peter Buttress as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Peter Buttress as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of Peter Buttress as a secretary	(1 page)
30 Jun 2011	AP03	Appointment of Mr Johan Leonard Klingen as a secretary	(1 page)
16 Jun 2011	CH01	Director's details changed for Mr Johan Klingen on 1 April 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Mr Peter Aldersey Buttress on 1 April 2011	(2 pages)
16 Jun 2011	CH03	Secretary's details changed for Mr Peter Aldersey Buttress on 1 April 2011	(1 page)
21 Mar 2011	TM01	Termination of appointment of Philip Wheeler as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of David Holyfield as a director	(1 page)
22 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)