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UNIDIS TWENTY FIVE LIMITED

Learn more about UNIDIS TWENTY FIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

UNIDIS TWENTY FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00169678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.17
last member list: 2006.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.03
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ORED/RES. BOOKS RECORDS ETC.
Form type: MISC
Date: 2006.08.03
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
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COMPANY NAME CHANGED, UNILEVER ISRAEL LIMITED, CERTIFICATE ISSUED ON 24/07/06
Form type: CERTNM
Date: 2006.07.24
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, NUMBER ONE WATERGATE, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/00
Form type: SRES03
Date: 2001.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 20/02/98
Form type: ELRES
Date: 1998.02.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.08
£2.95
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COMPANY NAME CHANGED, UNILEVER ISRAEL MARKET DEVELOPME, NT COMPANY LIMITED, CERTIFICATE ISSUED ON 19/12/97
Form type: CERTNM
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.27
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.21
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COMPANY NAME CHANGED, UNILEVER ISRAEL LIMITED, CERTIFICATE ISSUED ON 13/06/96
Form type: CERTNM
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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ALTER MEM AND ARTS 19/04/96
Form type: SRES01
Date: 1996.04.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.10
£2.95
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COMPANY NAME CHANGED, UNILEVER EGYPT LIMITED, CERTIFICATE ISSUED ON 22/03/96
Form type: CERTNM
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/12/94
Form type: SRES01
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.25

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2000.12.29
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 2000.12.29
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2000.12.29
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.04.12 - 2000.12.29
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 1994.02.25 - 2000.12.29
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
HENRI JEAN BONPUN (dissolve)
Director, MANAGER, 1992.04.12 - 1993.03.31
24 STANHOPE GARDENS , LONDON
SW7 5QX
JAN DERWIG (dissolve)
Director, MANAGER, 1993.04.07 - 1996.11.29
HIGHCLIFFE PRIORS HATCH LANE, HURTMORE , GODALMING
GU7 2RJ, SURREY
BRIAN JOHN DIVE (dissolve)
Director, MANAGER, 1992.04.12 - 1994.02.24
FAIRLAWN BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1992.04.12 - 2000.12.29
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
DAVID ARTHUR TOOTHILL (dissolve)
Director, MANAGER, 1992.04.12 - 1996.04.19
13 LANSDOWN BOXGROVE ROAD , GUILDFORD
GU1 2LY, SURREY

Companies near to UNIDIS TWENTY FIVE ltd.

Information about the Private Limited Company UNIDIS TWENTY FIVE LIMITED 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: 2016.04.08. Reload the data