UNITED AG LIMITED

Key Data

Status

Dissolved

Company No.

02971630

Incorporation date

26/09/1994

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1994)

11/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-10-27

View PDF (12 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-10-27

View PDF (13 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (13 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

03/11/2011

Registered office address changed from 1 Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU on 2011-11-04

View PDF (2 pages)

02/11/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

02/11/2011

Statement of affairs with form 4.19

View PDF (11 pages)

02/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

08/08/2011

Termination of appointment of Michael Moreton as a director

View PDF (1 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (12 pages)

05/05/2011

Appointment of Mr Harvey Gibson as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Michael Andrew Moreton as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Ann Beaman as a secretary

View PDF (1 pages)

04/05/2011

Director's details changed for Mr Trevor Martin Beaman on 2011-05-05

View PDF (2 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

06/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Trevor Martin Beaman on 2009-10-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Ann Beaman on 2009-10-01

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

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28/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

28/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (1 pages)

18/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

12/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

29/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

15/09/2003

Registered office changed on 16/09/03 from: unit 17 totman crescent brook road industrial estate rayleigh essex SS6 7UY

View PDF (1 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

21/03/2003

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (2 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

20/09/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

20/05/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

14/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

23/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Registered office changed on 22/05/00 from: 561 daws heath road daws heath hadleigh essex SS7 2NJ

View PDF (1 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

08/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

27/09/1998

Ad 30/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

04/02/1998

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

22/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

30/09/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

18/07/1996

Director resigned

View PDF (0 pages)

18/07/1996

New director appointed

View PDF (0 pages)

27/06/1996

Registered office changed on 28/06/96 from: 15 marlin close daws heath thundersley essex SS7 2TW

View PDF (1 pages)

18/12/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

13/12/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

17/10/1994

Registered office changed on 18/10/94 from: 372 old street london EC1V 9LT

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17/10/1994

Secretary resigned;new secretary appointed

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17/10/1994

Director resigned;new director appointed

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26/09/1994

Incorporation

View PDF (11 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNITED AG LIMITED

UNITED AG LIMITED is an(a) Dissolved company incorporated on 26/09/1994 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 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 UNITED AG LIMITED?

UNITED AG LIMITED is currently Dissolved. It was registered on 26/09/1994 and dissolved on 11/11/2015.

Where is UNITED AG LIMITED located?

UNITED AG LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does UNITED AG LIMITED do?

UNITED AG LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for UNITED AG LIMITED?

The latest filing was on 11/11/2015: Final Gazette dissolved following liquidation.