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UNIDIS THIRTY TWO LIMITED

Learn more about UNIDIS THIRTY TWO 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 THIRTY TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00672248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.11
last member list: 2006.04.01
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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£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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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
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COMPANY NAME CHANGED, UNILEVER BUSINESS GROUP SERVICES, LIMITED, CERTIFICATE ISSUED ON 27/07/06
Form type: CERTNM
Date: 2006.07.27
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, 1 KINGSCOTE, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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ELRES 252/366A 03/06/97
Form type: ERES13
Date: 1997.06.13
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ADOPT MEM AND ARTS 03/06/97
Form type: SRES01
Date: 1997.06.13
£2.95
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COMPANY NAME CHANGED, HUNTS (AYLESBURY) LIMITED, CERTIFICATE ISSUED ON 28/05/97
Form type: CERTNM
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.07.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2006.07.20
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.06.10 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.11 - 2006.07.20
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
HELENA JANE RICHMOND (dissolve)
Secretary, 2000.11.08 - 2001.09.11
2 NEVERN SQUARE , LONDON
SW5 9NN
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.12 - 1998.04.12
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.04.12 - 1997.06.10
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.06.10 - 2003.11.07
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
PIETER CORNELIS DROST (dissolve)
Director, MANAGER, 1997.06.10 - 2002.09.23
MEDOS 12A MIZENWAY , COBHAM
KT11 2RH, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.04.12 - 1997.06.10
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1997.06.10 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
TIMOTHY JOHN VOAK (dissolve)
Director, TAX MANAGER, 2004.01.30 - 2006.07.25
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY

Companies near to UNIDIS THIRTY TWO ltd.

Information about the Private Limited Company UNIDIS THIRTY TWO 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: 2016.05.26. Reload the data