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UNITED MARKETING (LEICESTER)

Learn more about UNITED MARKETING (LEICESTER). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

UNITED MARKETING (LEICESTER) on the map

Company type: Private Unlimited Company
Company number: 00088464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.04.20
last member list: 2003.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.25
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REGISTERED OFFICE CHANGED ON 14/06/04 FROM:, TUCKERS FASTENERS LIMITED, 177 WALSALL ROAD, BIRMINGHAM, B42 1BP
Form type: 287
Date: 2004.06.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
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S366A DISP HOLDING AGM 10/02/03
Form type: ELRES
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 10/02/03
Document type: ANNOTATION
Date: 2003.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
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RE TRANSFER SHARES 13/10/94
Form type: SRES13
Date: 1994.10.30
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£ NC 5345000/5445000, 10/10/94
Form type: 123
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 13/10/94
Form type: ORES04
Date: 1994.10.30
Child documents:
Document type: ANNOTATION
Date: 1994.10.30
Form type: SRES01
Document description: ADOPT MEM AND ARTS 13/10/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, C/O EMHART INTERNATIONAL LTD, LYN HOUSE 39 THE PARADE, OADBY, LEICESTER LE2 5BB
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.01.25
£2.95
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ADOPT MEM AND ARTS 13/12/93
Form type: SRES01
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1994.01.25
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/12/93
Form type: SRES01
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/93
Form type: 363(287)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
AD 06/02/91---------, £ SI [email protected]=4675000, £ IC 668749/5343749
Form type: 88(2)R
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
£ NC 670000/5345000, 06/02/91
Form type: 123
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/91
Form type: ORES10
Date: 1991.04.10
Child documents:
Document type: ANNOTATION
Date: 1991.04.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
AD 18/01/90---------, £ SI [email protected]=572076, £ IC 96673/668749
Form type: 88(2)R
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/01/90
Form type: 123
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/90
Form type: ORES10
Date: 1990.02.05
Child documents:
Document type: ANNOTATION
Date: 1990.02.05
Form type: ORES04
Document description: £ NC 150000/670000

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2002.11.30
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
BLACK & DECKER INTERNATIONAL (dissolve)
Director, COMPANY, 1993.12.13
210 BATH ROAD , SLOUGH
SL1 3YD, BERKSHIRE
EMHART INTERNATIONAL LIMITED (dissolve)
Director, COMPANY, 1994.10.13
177 WALSALL ROAD , BIRMINGHAM
B42 1BP, WEST MIDLANDS
RONALD VICTOR HOWELL (dissolve)
Secretary, 1991.05.24 - 2002.11.30
7 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
BANDHART (dissolve)
Director, COMPANY DIRECTOR, 1993.12.13 - 1994.10.13
WESTPOINT THE GROVE , SLOUGH
SL1 1QQ, BERKSHIRE
BARRY JOHN EVANS (dissolve)
Director, DIRECTOR OF FINANCE/ADMIN, 1991.05.24 - 1993.12.31
40 ST MARKS ROAD CASTLEBANK , DUDLEY
DY2 7SD, WEST MIDLANDS
JOHN WALTER RANDALL (dissolve)
Director, CHARTERED PATENT AGENT, 1991.05.24 - 1993.12.13
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE

Companies near to UNITED MARKETING (LEICESTER)

Information about the Private Unlimited Company UNITED MARKETING (LEICESTER) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data