UNICOIN HOMES GROUP PLC

Key Data

Status

Dissolved

Company No.

04521555

Incorporation date

28/08/2002

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

07/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (5 pages)

13/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (6 pages)

13/09/2009

Liquidators' statement of receipts and payments

View PDF (11 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-03-04

View PDF (11 pages)

14/03/2008

Declaration of solvency

View PDF (3 pages)

14/03/2008

Resolutions

View PDF (1 pages)

14/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from c/o geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG

View PDF (1 pages)

22/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (21 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2007

Return made up to 29/08/07; full list of members

View PDF (13 pages)

07/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

11/09/2006

Return made up to 29/08/06; full list of members

View PDF (12 pages)

11/09/2006

Registered office changed on 12/09/06

View PDF (0 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2005

Resolutions

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2005

Return made up to 29/08/05; full list of members

View PDF (12 pages)

06/09/2005

Director's particulars changed

View PDF (0 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2005

Statement of affairs

View PDF (10 pages)

29/06/2005

Ad 12/04/05--------- £ si 2@1=2 £ ic 149998/150000

View PDF (2 pages)

29/06/2005

Ad 12/04/05--------- £ si 49998@1=49998 £ ic 100000/149998

View PDF (3 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (12 pages)

10/05/2004

Resolutions

View PDF (1 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

14/09/2003

Return made up to 29/08/03; full list of members

View PDF (10 pages)

14/09/2003

Location of register of members address changed

View PDF (0 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Memorandum and Articles of Association

View PDF (50 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (3 pages)

02/10/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/10/2002

Application to commence business

View PDF (2 pages)

01/10/2002

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

30/09/2002

Ad 19/09/02--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (4 pages)

26/09/2002

New director appointed

View PDF (4 pages)

24/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Certificate of change of name

View PDF (2 pages)

28/08/2002

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sturt, Walter Edwin	Director	29/08/2002 - Present	6
Taaffe, Michael Lawrence	Director	29/08/2002 - Present	26
Sturt, Simon Victor	Director	29/08/2002 - Present	20
Payne, Richard	Director	29/08/2002 - Present	11
Taylor, Kenneth John	Director	29/08/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About UNICOIN HOMES GROUP PLC

UNICOIN HOMES GROUP PLC is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at Torrington House, 47 Holywell Hill, St Albans, Herts AL1 1HD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNICOIN HOMES GROUP PLC?

UNICOIN HOMES GROUP PLC is currently Dissolved. It was registered on 28/08/2002 and dissolved on 07/09/2010.

Where is UNICOIN HOMES GROUP PLC located?

UNICOIN HOMES GROUP PLC is registered at Torrington House, 47 Holywell Hill, St Albans, Herts AL1 1HD.

What does UNICOIN HOMES GROUP PLC do?

UNICOIN HOMES GROUP PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for UNICOIN HOMES GROUP PLC?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.