UNIQUELURE LIMITED

Key Data

Status

Dissolved

Company No.

02111220

Incorporation date

16/03/1987

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

08/11/2012

Final Gazette dissolved following liquidation

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08/08/2012

Liquidators' statement of receipts and payments to 2012-07-31

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08/08/2012

Liquidators' statement of receipts and payments to 2012-03-29

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08/08/2012

Liquidators' statement of receipts and payments to 2011-09-29

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08/08/2012

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (6 pages)

08/08/2012

Return of final meeting in a creditors' voluntary winding up

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19/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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25/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

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08/10/2008

Registered office changed on 09/10/2008 from trinity house heather park drive wembley middlesex HA0 1SU

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from 32 byron hill road harrow on the hill middlesex HA2 0HY

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01/10/2008

Statement of affairs with form 4.19

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01/10/2008

Resolutions

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01/10/2008

Appointment of a voluntary liquidator

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26/05/2008

Return made up to 30/04/08; full list of members

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09/05/2007

Total exemption full accounts made up to 2005-12-31

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29/04/2007

Return made up to 30/04/07; full list of members

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10/09/2006

Resolutions

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10/09/2006

Resolutions

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17/07/2006

Return made up to 30/04/06; full list of members

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27/01/2006

Declaration of satisfaction of mortgage/charge

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02/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/05/2005

Return made up to 30/04/05; full list of members

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13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/05/2004

Return made up to 30/04/04; full list of members

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14/05/2003

Return made up to 30/04/03; full list of members

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14/05/2003

Secretary's particulars changed

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03/02/2003

Registered office changed on 04/02/03 from: 60 high street harrow on the hill harrow middlesex HA1 3LL

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

19/03/2002

Particulars of mortgage/charge

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18/02/2002

Director resigned

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18/02/2002

Secretary resigned

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18/02/2002

New secretary appointed

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09/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

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14/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

07/04/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/03/1999

Director resigned

View PDF (1 pages)

10/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

31/03/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

17/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

19/12/1995

Accounting reference date shortened from 31/01 to 31/03

View PDF (1 pages)

22/08/1995

Registered office changed on 23/08/95 from: 90 high street harrow on the hill middx HA1 3LP

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20/04/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/12/1994

Full accounts made up to 1994-01-31

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25/04/1994

Return made up to 30/04/94; full list of members

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08/12/1993

Full accounts made up to 1993-01-31

View PDF (11 pages)

23/09/1993

Return made up to 30/04/93; no change of members

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02/12/1992

Full accounts made up to 1992-01-31

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14/10/1992

Full accounts made up to 1991-01-31

View PDF (11 pages)

30/09/1992

Full accounts made up to 1990-01-31

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19/06/1992

Return made up to 30/04/92; no change of members

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19/06/1992

Director resigned

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23/07/1991

Return made up to 30/04/91; full list of members

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12/06/1991

Director resigned

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04/06/1990

Return made up to 30/04/90; full list of members

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04/06/1990

Return made up to 18/07/89; full list of members

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04/06/1990

Full accounts made up to 1989-01-31

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04/06/1990

Full accounts made up to 1988-01-31

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11/01/1990

New director appointed

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12/07/1989

Registered office changed on 13/07/89 from: the old rectory 18 chalvey park slough berkshire SL1 2HT

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14/05/1989

Return made up to 13/07/88; full list of members

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27/09/1988

Accounting reference date shortened from 31/03 to 31/01

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12/09/1988

Wd 18/08/88 pd 22/01/88--------- £ si 2@1

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11/09/1988

Wd 18/08/88 ad 02/06/88--------- £ si 14998@1=14998 £ ic 2/15000

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11/09/1988

Resolutions

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11/09/1988

£ nc 1000/50000

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19/04/1988

Memorandum and Articles of Association

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05/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1988

Director resigned;new director appointed

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05/04/1988

Registered office changed on 06/04/88 from: 2 baches street london N1 6EE

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16/03/1987

Certificate of Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Silver, Alan	Secretary	06/02/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About UNIQUELURE LIMITED

UNIQUELURE LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIQUELURE LIMITED?

UNIQUELURE LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 08/11/2012.

Where is UNIQUELURE LIMITED located?

UNIQUELURE LIMITED is registered at Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU.

What does UNIQUELURE LIMITED do?

UNIQUELURE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for UNIQUELURE LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.