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ALLIANCE UNICHEM INVESTMENTS 3 LIMITED

Learn more about ALLIANCE UNICHEM INVESTMENTS 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

ALLIANCE UNICHEM INVESTMENTS 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00604978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.22
dissolution date: 2012.10.23
last member list: 2012.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.29
£2.95
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.17
Form type: LATEST SOC
Document description: 17/03/12 STATEMENT OF CAPITAL;GBP 1
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02/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.02
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SOLVENCY STATEMENT DATED 23/01/12
Form type: CAP-SS
Date: 2012.02.02
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REDUCE ISSUED CAPITAL 23/01/2012
Form type: RES06
Date: 2012.02.02
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 23/01/2012
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CLARE
Form type: TM01
Date: 2012.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011
Form type: CH01
Date: 2011.04.01
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED AIDAN GERARD CLARE
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY
Form type: TM01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010
Form type: CH01
Date: 2010.08.23
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED FRANK STANDISH
Form type: 288a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MCCOY / 08/10/2008
Form type: 288c
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DELVE / 08/10/2008
Form type: 288c
Date: 2008.11.10
£2.95
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AD 28/03/08, GBP SI [email protected]=270000, GBP IC 200/270200
Form type: 88(2)
Date: 2008.07.02
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NC INC ALREADY ADJUSTED 25/03/08
Form type: 123
Date: 2008.07.02
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GBP NC 10000/280000, 25/03/2008
Form type: RES04
Date: 2008.07.02
Child documents:
Document type: ANNOTATION
Date: 2008.07.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED FRANK STANDISH
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY AU COSEC LIMITED
Form type: 288b
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 13/06/06
Form type: AA
Date: 2007.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 13/06/07 TO 31/03/07
Form type: 225
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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ACC. REF. DATE EXTENDED FROM 13/12/05 TO 13/06/06
Form type: 225
Date: 2006.06.12
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AD 20/12/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 13/12/04
Form type: 225
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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NC INC ALREADY ADJUSTED, 20/12/04
Form type: 123
Date: 2005.01.04
£2.95
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£ NC 100/10000, 20/12/
Form type: RES04
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2003.03.13

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Company directors and board members:

FRANK STANDISH (dissolve)
Secretary, 2008.04.18 - 2012.10.23
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
MARTIN CHRISTOPHER DELVE (dissolve)
Director, ACCOUNTANT, 2005.09.15 - 2012.10.23
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
FRANK STANDISH (dissolve)
Director, ACCOUNTANT, 2009.08.17 - 2012.10.23
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
AU COSEC LIMITED (dissolve)
Secretary, 2000.01.31 - 2008.04.18
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
MAVIS ODETTE ESTELLE HARRIS (dissolve)
Secretary, 1992.02.16 - 1998.01.08
562/564 FINCHLEY ROAD , LONDON
ROBYN ELEANOR RICHMOND (dissolve)
Secretary, SOLICITOR, 2000.01.30 - 2000.01.31
BANK HOUSE 114 LOW ROAD EARLSHEATON , DEWSBURY
WF12 8BZ, WEST YORKSHIRE
MICHAEL ALEXANDER VALINS (dissolve)
Secretary, 1998.01.08 - 2000.01.30
THE COACH HOUSE WOOLTON PARK , LIVERPOOL
L25 6DU, MERSEYSIDE
AIDAN GERARD CLARE (dissolve)
Director, NONE, 2011.01.17 - 2012.01.05
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET , LONDON
W1C 2JL
E.MOSS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2000.01.31 - 2004.12.20
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
MAVIS ODETTE ESTELLE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 1998.02.22
562/564 FINCHLEY ROAD , LONDON
SALEEM JABBER (dissolve)
Director, PHARMACIST, 1992.02.16 - 2000.01.30
1 PALATINE ROAD BIRKDALE , SOUTHPORT
PR8 2BS, MERSEYSIDE
KATHLEEN MCCOY (dissolve)
Director, GROUP TREASURER, 2007.09.14 - 2010.12.31
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
STEPHEN DAVID SAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.09.14
COPSE LODGE 32 LITTLEHEATH LANE , COBHAM
KT11 2QN, SURREY
MICHAEL ALEXANDER VALINS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 2000.01.31
THE COACH HOUSE WOOLTON PARK , LIVERPOOL
L25 6DU, MERSEYSIDE
SUSAN ROSEMARY WEINSZTOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 2000.01.30
23 BARHAM AVENUE ELSTREE , BOREHAMWOOD
WD6 3PW, HERTFORDSHIRE

Companies near to ALLIANCE UNICHEM INVESTMENTS 3 ltd.

Information about the Private Limited Company ALLIANCE UNICHEM INVESTMENTS 3 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: 2016.05.20. Reload the data