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UNICORN SIX LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

UNICORN SIX LIMITED on the map

Company type: Private Limited Company
Company number: 00368319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.24
last member list: 2006.03.01
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, DOXEY ROAD, STAFFORD, ST16 1EA
Form type: 287
Date: 2006.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, NORMAN HOUSE, HENLEY IN ARDEN, SOLIHULL, W MIDLANDS B95 5AH
Form type: 287
Date: 1999.02.05
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COMPANY NAME CHANGED, ABRASIVE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 02/02/99
Form type: CERTNM
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.03.10
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.20
27 KENSINGTON COURT , LONDON
W8 5DW
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2004.01.01
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JOYCE MIRIAM DAVIS (dissolve)
Secretary, 1992.09.14 - 1995.07.21
THE LODGE NUTHURST GRANGE LANE , HOCKLEY HEATH SOLIHULL
B94 5NL, WEST MIDLANDS
STEPHEN HARVEY GAUT (dissolve)
Secretary, 1997.03.24 - 1999.05.28
J TIXALL MEWS TIXALL , STAFFORD
ST18 0XT, STAFFORDSHIRE
DENNIS LEES (dissolve)
Secretary, ACCOUNTANT, 1999.05.28 - 2003.03.10
29 THE CRESCENT , ECCLESHALL
ST21 6AZ, STAFFORDSHIRE
PAUL NEWMAN (dissolve)
Secretary, 1995.07.21 - 1997.09.26
10 THE HEATHERS , EVESHAM
WR11 2PF, HEREFORD & WORCESTER
STEPHEN EDWARD ANNETTS (dissolve)
Director, OPERATIONS DIRECTOR, 1994.06.20 - 1996.03.29
HONEYBEE COTTAGE COLLAFIELD , LITTLEDEAN
GL14 3LG, GLOUCESTERSHIRE
ROBERT KEVIN BROOK (dissolve)
Director, 1994.02.02 - 1998.12.15
WINTERBOURNE HOUSE 2 ST GREGORYS ROAD , STRATFORD UPON AVON
CV37 6UH, WARWICKSHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, 2004.12.01 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
COLIN PETER RUSSELL DENMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.08.05 - 1998.12.15
75 GREATHEED ROAD , LEAMINGTON SPA
CV32 6ET, WARWICKSHIRE
STEPHEN HARVEY GAUT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.02 - 2002.02.28
J TIXALL MEWS TIXALL , STAFFORD
ST18 0XT, STAFFORDSHIRE
EWAN KENNETH GIBB (dissolve)
Director, FINANCE DIRECTOR, 2002.02.28 - 2004.12.01
4 MILL LANE BENTLEY HEATH , SOLIHULL
B93 8PB, WEST MIDLANDS
DENNIS LEES (dissolve)
Director, COMPANY SECRETARY, 1999.05.28 - 2004.01.01
29 THE CRESCENT , ECCLESHALL
ST21 6AZ, STAFFORDSHIRE
DAVID SAUL LEVIN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1994.08.31
9 CARDIGAN MANSIONS RICHMOND HILL , RICHMOND
TW10 6RD, SURREY
ENGLAND
MELVRYN LLOYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.28 - 1995.11.20
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
PAUL NEWMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.23 - 1997.09.26
10 THE HEATHERS , EVESHAM
WR11 2PF, HEREFORD & WORCESTER
JOHN BRIAN PENNY (dissolve)
Director, 1992.09.14 - 1992.12.16
26 THE WILLOWS SHOTTERY , STRATFORD UPON AVON
CV37 9QJ, WARWICKSHIRE
DAVID NORMAN RIMMER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.14 - 1999.05.31
20 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
MALCOLM JAMES MACGREGOR WELSH (dissolve)
Director, 1992.09.14 - 1994.01.28
32 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE

Companies near to UNICORN SIX ltd.

Information about the Private Limited Company UNICORN SIX 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: 2016.04.28. Reload the data