| Name: |
UNIPINE LIMITED
UNIPINE LTD |
| Address: | 101 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TH |
| Incorporation Date: | 1999-08-05 |
| date | name | form type |
| 2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2018-05-22 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | CS01 |
| 2017-05-31 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | AA01 |
| 2017-05-21 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2017-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-04-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-04-18 | 19/03/16 FULL LIST | AR01 |
| 2015-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-05-10 | 19/03/15 FULL LIST | AR01 |
| 2014-05-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 19/03/14 FULL LIST | AR01 |
| 2013-04-29 | 19/03/13 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | APPOINTMENT TERMINATED, SECRETARY KULDEEP KAUR | TM02 |
| 2012-03-20 | APPOINTMENT TERMINATED, SECRETARY KULDEEP KAUR | TM02 |
| 2012-03-20 | 19/03/12 FULL LIST | AR01 |
| 2011-04-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-29 | 14/08/11 FULL LIST | AR01 |
| 2010-10-04 | 14/08/10 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / SATBIR SINGH / 01/10/2009 | CH01 |
| 2010-06-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-16 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-03 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-05 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-12 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-15 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-09 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-07-30 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-10-06 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-06 | SECRETARY RESIGNED | 288b |
| 1999-09-03 | SECRETARY RESIGNED | 288b |
| 1999-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-03 | DIRECTOR RESIGNED | 288b |
| 1999-09-10 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | 225 |
| 1999-09-06 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM:C/O MESSRS G SINGH & CO101 WANSTEAD PARK ROADILFORDESSEX IG1 3TH | 287 |
| 1999-08-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-09-06 | NEW SECRETARY APPOINTED | 288a |
| 1999-09-03 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM:71 BATH COURTBATH STREETLONDONEC1V 9NT | 287 |
| 1999-09-06 | DIRECTOR RESIGNED | 288b |
Last update: 2019-11-14 10:55:39