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UNI HOLD LIMITED

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

Company details

UNIT 2B HENLEY PARK, NORMANDY, GUILDFORD, SURREY, UNITED KINGDOM, GU3 2AF

UNI HOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00992465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.22
dissolution date: 2008.09.09
last member list: 2008.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.11
documents available: 1

List of company documents:

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Find out more information about UNI HOLD LIMITED. Our website makes it possible to view other available documents related to UNI HOLD 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, UNICO HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UQ
Form type: 287
Date: 2008.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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COMPANY NAME CHANGED, UNICROFT LIMITED, CERTIFICATE ISSUED ON 07/09/06
Form type: CERTNM
Date: 2006.09.07
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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ACC. REF. DATE SHORTENED FROM 17/10/04 TO 30/09/04
Form type: 225
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 17/10/03
Form type: 225
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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SECTION 394
Form type: MISC
Date: 2003.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.18
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
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AD 13/08/97---------, £ SI [email protected]=10, £ IC 7500/7510
Form type: 88(2)R
Date: 1997.08.27
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, 101 WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UQ
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
£2.95
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RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
£2.95
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£ IC 15000/7500, 24/06/93, £ SR [email protected]=7500
Form type: 169
Date: 1993.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
£2.95
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
£2.95
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ALTER MEM AND ARTS 09/12/92
Form type: SRES01
Date: 1993.01.11

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Company directors and board members:

JAMES HUGH ROBINSON (dissolve)
Secretary, 2003.10.17 - 2008.09.09
32 TILLINGBOURNE ROAD SHALFORD , GUILDFORD
GU4 8EY, SURREY
MARK JOHN BUTTERFIELD (dissolve)
Director, MD FURNITURE FITTINGS DISTRIBU, 2004.08.23 - 2008.09.09
WESTWOOD PINE RIDGE DRIVE , FARNHAM
GU10 3JP, SURREY
ANTHONY ROBERT HANCOCK (dissolve)
Director, INVESTOR, 2003.10.17 - 2008.09.09
THE MANOR HOUSE SOUTH WARNBOROUGH , HOOK
RG29 1RR, HAMPSHIRE
DEBORAH LOUISE KIRBY (dissolve)
Secretary, SAD, 1997.12.31 - 2003.10.17
12/14 THE GREEN , BRILL
HP18 9RU, BUCKINGHAMSHIRE
DESMOND JOHN THOMAS (dissolve)
Secretary, 1991.05.11 - 1997.12.31
PINE BLUFF HORSESHOE BEND , GRAYSHOTT HINDHEAD
GU26 6ED, SURREY
NICHOLAS ANTHONY GOMME (dissolve)
Director, MANAGER, 1991.05.11 - 1993.06.25
4 HIGH MEADOW COCKING , MIDHURST
GU29 0EZ, WEST SUSSEX
DEBORAH LOUISE KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 2003.10.17
12/14 THE GREEN , BRILL
HP18 9RU, BUCKINGHAMSHIRE
JULIAN MICHAEL ASHLEY KIRBY (dissolve)
Director, MANAGING DIRECTOR, 1993.09.02 - 2003.10.17
12/14 THE GREEN BRILL , AYLESBURY
HP18 9RU, BUCKINGHAMSHIRE
ALEXANDER THOMAS MAITLAND (dissolve)
Director, CHAIRMAN, 1991.05.11 - 2000.09.30
HITCHENDEN HOUSE HUGHENDED VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKS
RUTH MARJORIE MAITLAND (dissolve)
Director, HOUSEWIFE, 1991.05.11 - 1996.06.26
HITCHENDEN HOUSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKS
DESMOND JOHN THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1997.12.31
PINE BLUFF HORSESHOE BEND , GRAYSHOTT HINDHEAD
GU26 6ED, SURREY

Companies near to UNI HOLD ltd.

Information about the Private Limited Company UNI HOLD 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: 2016.07.12. Reload the data