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UNIT 4 OFFICE ENVIRONMENTS PLC

Learn more about UNIT 4 OFFICE ENVIRONMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 66-68 MARGARET STREET, LONDON, W1N 8PX

UNIT 4 OFFICE ENVIRONMENTS PLC on the map

Company type: Public Limited Company
Company number: 01119566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.22
last member list: 1993.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.01.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.08.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, BERLEY AND CO, ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON W1M 7LB
Form type: 287
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/91 FROM:, BELREY AND CO, REMO HOUSE, 310-312 REGENT STREET, LONDON W1R 5AJ
Form type: 287
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 22/11/89
Form type: SRES02
Date: 1990.01.29
Child documents:
Document type: ANNOTATION
Date: 1990.01.29
Form type: SRES01
Document description: ALTER MEM AND ARTS 22/11/89
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/89 FROM:, KRESTON HOUSE, 8 GATE STREET, LONDON, WC2A 3HP
Form type: 287
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNIT 4 OFFICE SUPPLIES COMPANY L, IMITED, CERTIFICATE ISSUED ON 22/04/87
Form type: CERTNM
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.17

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Company directors and board members:

MICHAEL ROBERT WASHER (dissolve)
Secretary, 1990.12.13
8 SUMMERHOUSE DRIVE , BEXLEY
DA5 2HL, KENT
ROBERT WILLIAM PLATTS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13
12 BIRCHWOOD ROAD , WILMINGTON
DA2 7HE, KENT
DAVID JOHN SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13
SOUTH RISE 55 HEATHFIELD ROAD , KESTON
BR2 6BB, KENT
MICHAEL ROBERT WASHER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13
8 SUMMERHOUSE DRIVE , BEXLEY
DA5 2HL, KENT

Companies near to UNIT 4 OFFICE ENVIRONMENTS PLC

Information about the Public Limited Company UNIT 4 OFFICE ENVIRONMENTS PLC 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: 2016.07.24. Reload the data