UNIQUE FINISHING EQUIPMENT LTD


Registered number: 03699684
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> UNIQUE FINISHING EQUIPMENT LTD

Name: UNIQUE FINISHING EQUIPMENT LTD
UNIQUE FINISHING EQUIPMENT LIMITED
Address: UNIT 10U ST ALBANS ENTERPRISE, CENTRE LONG SPRING PORTERS, WOOD, ST ALBANS, AL3 6EN
Incorporation Date: 1999-01-22

Company status: Active


Company Documents

date name form type
2022-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-31 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2021-04-06 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-31 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2019-04-01 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-08-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-04 31/03/16 FULL LIST AR01
2015-04-07 31/03/15 FULL LIST AR01
2015-08-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-03 31/03/14 FULL LIST AR01
2014-10-13 APPOINTMENT TERMINATED, SECRETARY JENNIFER ORR TM02
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-02 31/03/13 FULL LIST AR01
2013-06-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-02 31/03/12 FULL LIST AR01
2012-09-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-13 31/03/11 FULL LIST AR01
2010-05-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-09 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SCOTT ORR / 31/03/2010 CH03
2010-04-09 31/03/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE OREJAS / 31/03/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ORR / 31/03/2010 CH01
2009-06-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-07-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-07 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-04-26 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-28 COMPANY NAME CHANGEDGA-VEHREN INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 28/03/07 CERTNM
2006-04-19 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-19 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-08 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-15 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-04-08 REGISTERED OFFICE CHANGED ON 08/04/04 FROM:7 STATION APPROACHWENDOVERAYLESBURYBUCKINGHAMSHIRE HP22 6BN 287
2003-04-16 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2003-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-08 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2002-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-04 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-04-04 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2000-01-31 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS 363s
2000-04-07 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-04-07 RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS 363a
1999-06-04 REGISTERED OFFICE CHANGED ON 04/06/99 FROM:4 GROOMS COURTPULBOROUGH ROADBILLINGSHURSTWEST SUSSEX RH14 9EU 287
1999-12-05 AD 24/11/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-14 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 225
1999-01-26 SECRETARY RESIGNED 288b

Last update: 2024-09-23 15:01:37