UNIQUE UNDERWATER LIMITED


Registered number: 04058007
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Name: UNIQUE UNDERWATER LIMITED
UNIQUE UNDERWATER LTD
Address: HEALD MOOR VIEW, 216 BURNLEY ROAD WEIR, BACUP, LANCASHIRE, OL13 8QE
Incorporation Date: 2000-08-22

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-28 APPLICATION FOR STRIKING-OFF DS01
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-21 30/06/15 FULL LIST AR01
2015-04-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-07-04 30/06/14 FULL LIST AR01
2014-05-05 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-10 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-16 30/06/13 FULL LIST AR01
2012-07-20 30/06/12 FULL LIST AR01
2011-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-09-27 30/06/11 FULL LIST AR01
2011-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2010-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-07-02 30/06/10 FULL LIST AR01
2009-08-25 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-08-25 APPOINTMENT TERMINATED DIRECTOR PAUL TURNER 288b
2009-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-08-25 SECRETARY APPOINTED GWILYM MARC DWYFOR-JONES 288a
2009-08-25 APPOINTMENT TERMINATED SECRETARY PAUL ALLEN 288b
2008-06-24 31/08/07 TOTAL EXEMPTION FULL AA
2008-09-09 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS 363s
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-16 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2006-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-17 NEW DIRECTOR APPOINTED 288a
2006-05-17 DIRECTOR RESIGNED 288b
2006-05-17 REGISTERED OFFICE CHANGED ON 17/05/06 FROM:DINGLE HOUSE BLACKBURN ROADEDGWORTH TURTONBOLTONLANCASHIRE BL7 0QE 287
2006-12-08 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2005-09-19 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2005-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-08-31 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-07 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2003-06-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-09-11 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS 363s
2001-04-02 NEW DIRECTOR APPOINTED 288a
2001-10-01 AD 21/08/01---------£ SI 138@1=138£ IC 1/139 88(2)R
2001-10-01 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS 363s
2001-04-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-04-02 REGISTERED OFFICE CHANGED ON 02/04/01 FROM:DINGLE HOUSEBLACKBURN ROAD, TURTONBOLTONLANCASHIRE BL7 0QE 287
2000-08-30 SECRETARY RESIGNED 288b
2000-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-30 DIRECTOR RESIGNED 288b

Last update: 2019-12-12 19:29:35