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UNIQ LOGISTICS LIMITED

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

Company details

NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN

UNIQ LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00189388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.20
dissolution date: 2010.05.11
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

Mortgages:

MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1953.12.03
MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1953.12.03
MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1953.12.03
MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1960.05.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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COMPANY NAME CHANGED, AMRAF (OLD HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 02/06/00
Form type: CERTNM
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/12/94
Form type: SRES03
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OLDACRE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/09/93
Form type: CERTNM
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/06/93
Form type: ELRES
Date: 1993.06.27
Child documents:
Document type: ANNOTATION
Date: 1993.06.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/93
Document type: ANNOTATION
Date: 1993.06.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 12/03/92
Form type: SRES02
Date: 1992.04.13
Child documents:
Document type: ANNOTATION
Date: 1992.04.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 12/03/92
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.29

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, CORPORATE BODY, 1994.11.14 - 2010.05.11
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.11.14 - 2010.05.11
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, CORPORATE BODY, 1994.11.14 - 2010.05.11
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Secretary, 1992.12.03 - 1994.11.14
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
IAIN MALCOLM IRVINE (dissolve)
Secretary, 1992.03.31 - 1992.12.03
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
RICHARD PHILIP GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1994.11.14
GROOMS LODGE FOXCOTE ANDOVERSFORD , CHELTENHAM
GL54 4LW, GLOUCESTERSHIRE
JONATHAN DAVID HISCOCK (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1993.09.02
THE ROWANS HAZLETON , CHELTENHAM
GL54 4DX, GLOUCESTERSHIRE
MARK SKIPWITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1994.11.14
45 HUNSLEY CRESCENT , GRIMSBY
DN32 8PU, SOUTH HUMBERSIDE

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Information about the Private Limited Company UNIQ LOGISTICS 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: 2016.04.09. Reload the data