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UNIQ EUROPEAN FOODS LIMITED

Learn more about UNIQ EUROPEAN FOODS 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 EUROPEAN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00419015
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.10
last member list: 2010.03.31
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
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.04.28
overdue: OVERDUE
last made update: 2010.03.31
documents available: 1

List of company documents:

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Find out more information about UNIQ EUROPEAN FOODS LIMITED. Our website makes it possible to view other available documents related to UNIQ EUROPEAN FOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.03
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.08
£2.95
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26/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.26
Form type: LATEST SOC
Document description: 26/11/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 19/11/10
Form type: CAP-SS
Date: 2010.11.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.22
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REDUCE ISSUED CAPITAL 19/11/2010
Form type: RES06
Date: 2010.11.22
Child documents:
Document type: ANNOTATION
Date: 2010.11.22
Form type: RES13
Document description: SHARE PREMIUM 19/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED ANDREW JOHN MCDONALD
Form type: AP01
Date: 2010.07.12
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£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: 2006.10.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£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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ACCOUNTS OF DORMANT COMPANY 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: 2002.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.10
£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, COUNTRY DAIRIES 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: 2000.06.01
£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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COMPANY NAME CHANGED, AMRAF MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 23/08/99
Form type: CERTNM
Date: 1999.08.20
£2.95
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COMPANY NAME CHANGED, COUNTY DAIRIES LIMITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£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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EXEMPTION FROM APPOINTING AUDITORS 11/03/96
Form type: SRES03
Date: 1996.03.15
£2.95
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FULL ACCOUNTS 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; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/10/93
Form type: SRES03
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/10/93
Form type: ELRES
Date: 1993.10.26
Child documents:
Document type: ANNOTATION
Date: 1993.10.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/93
Document type: ANNOTATION
Date: 1993.10.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/10/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (current)
Secretary, LIMITED COMPANY, 1994.02.21
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
ANDREW JOHN MCDONALD (current)
Director, SOLICITOR, 2010.07.01
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
UNIGATE (DIRECTOR) LIMITED (current)
Director, 1994.02.21
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
UNIGATE (SECRETARY) LIMITED (current)
Director, LIMITED COMPANY, 1994.02.21
NO 1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
GRAHAM JOHN KNIBBS (resigned)
Secretary, 1991.05.30 - 1993.08.06
MEADOWBANK 25 RUTTS LANE WEST LAVINGTON , DEVIZES
SN10 4LN, WILTSHIRE
PHILIP STUART CANDY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.05.30 - 1993.08.06
COURT COTTAGE TOWN POND LANE SOUTHMOOR , ABINGDON
OX13 5HS, OXFORDSHIRE
JOHN CLIFFORD (resigned)
Director, CHAIRMAN, 1991.05.30 - 1993.08.06
BLUE MOUNTAIN POPESWOOD ROAD , BRACKNELL
RG12 5AD, BERKSHIRE
PAUL ROBERT HOLLINGWORTH (resigned)
Director, ACCOUNTANT, 1993.08.06 - 1994.02.21
33 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
BRIAN ANTHONY LAMBE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1993.08.06
ORCHARD END SOUTHWOOD , WOKINGHAM
RG40 2HF, BERKSHIRE
ARNOLD GEORGE WARHAM SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1993.08.06
5 BREAKSPEARE COLLEGE ROAD DULWICH , LONDON
SE21 7NB
ROGER DAVID SMITH (resigned)
Director, DAIRYMAN, 1991.05.30 - 1993.08.06
ELMSKIRK MAIN STREET GROVE , WANTAGE
OX12 7HR, OXFORDSHIRE
SIDNEY HARFORD SMITH (resigned)
Director, DAIRYMAN, 1991.05.30 - 1993.08.06
KESWICK CHURCH HANBOROUGH , WITNEY
OX29 8AA, OXFORDSHIRE
WILLIAM SMITH (resigned)
Director, DAIRYMAN, 1991.05.30 - 1993.08.06
ODSTONE 7 BRIDGE FARM CLOSE GROVE , WANTAGE
OX12 7QF, OXFORDSHIRE

Companies near to UNIQ EUROPEAN FOODS ltd.

Information about the Private Limited Company UNIQ EUROPEAN FOODS 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: 2016.05.03. Reload the data