| Name: |
UNIPLANT LIMITED
UNIPLANT LTD |
| Address: | CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN |
| Incorporation Date: | 2002-10-17 |
| date | name | form type |
| 2021-02-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-07-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-12-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-11-05 | FIRST GAZETTE | GAZ1 |
| 2019-03-26 | APPOINTMENT TERMINATED, DIRECTOR ANDY ARCHER | TM01 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | CS01 |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-15 | 12/06/17 STATEMENT OF CAPITAL GBP 202 | SH01 |
| 2017-06-15 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | CS01 |
| 2016-02-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2015-04-30 | DIRECTOR APPOINTED MR ANDY ROYAL ARCHER | AP01 |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 04/10/15 FULL LIST | AR01 |
| 2014-04-11 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY FOX / 02/09/2014 | CH01 |
| 2014-10-06 | 04/10/14 FULL LIST | AR01 |
| 2013-11-25 | 04/10/13 FULL LIST | AR01 |
| 2013-08-12 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHER | TM01 |
| 2013-08-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-04 | 04/10/12 FULL LIST | AR01 |
| 2012-05-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 04/10/11 FULL LIST | AR01 |
| 2011-02-08 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARCHER / 08/06/2010 | CH01 |
| 2010-03-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-25 | APPOINTMENT TERMINATED, SECRETARY GARRY FOX | TM02 |
| 2010-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM41A BELL STREETREIGATESURREYRH2 7AQ | AD01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FOX / 08/06/2010 | CH01 |
| 2010-10-11 | 04/10/10 FULL LIST | AR01 |
| 2009-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FOX / 21/10/2009 | CH01 |
| 2009-11-14 | SECRETARY'S CHANGE OF PARTICULARS / GARRY FOX / 21/10/2009 | CH03 |
| 2009-04-16 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | 04/10/09 FULL LIST | AR01 |
| 2009-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARCHER / 21/10/2009 | CH01 |
| 2008-10-22 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-26 | SECRETARY RESIGNED | 288b |
| 2007-01-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-02 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-31 | AD 01/03/07---------£ SI 1@1=1£ IC 100/101 | 88(2)R |
| 2007-03-09 | NC INC ALREADY ADJUSTED20/02/07 | 123 |
| 2006-11-07 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-10-17 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-04-01 | SECRETARY RESIGNED | 288b |
| 2004-07-21 | SECRETARY RESIGNED | 288b |
| 2004-07-21 | DIRECTOR RESIGNED | 288b |
| 2004-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-21 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
| 2004-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-01 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-03-27 05:57:59