About

Registered Number: 01383157
Date of Incorporation: 09/08/1978 (45 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2020 (3 years and 10 months ago)
Registered Address: C/O Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL

 

Unimed International Ltd was founded on 09 August 1978, it has a status of "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2020
LIQ13 - N/A 02 April 2020
LIQ03 - N/A 24 February 2020
AD01 - Change of registered office address 15 February 2019
RESOLUTIONS - N/A 14 February 2019
LIQ01 - N/A 14 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 28 May 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 22 February 2011
RESOLUTIONS - N/A 01 December 2010
CONNOT - N/A 01 December 2010
CONNOT - N/A 01 November 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 30 July 2008
CERTNM - Change of name certificate 02 July 2008
363s - Annual Return 22 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 21 January 2007
287 - Change in situation or address of Registered Office 21 January 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 05 April 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 02 January 1998
395 - Particulars of a mortgage or charge 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 20 March 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 06 January 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 25 January 1996
287 - Change in situation or address of Registered Office 29 November 1995
363s - Annual Return 11 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 25 November 1992
AA - Annual Accounts 25 April 1992
363b - Annual Return 25 February 1992
RESOLUTIONS - N/A 25 April 1991
AA - Annual Accounts 27 September 1990
395 - Particulars of a mortgage or charge 10 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1990
395 - Particulars of a mortgage or charge 28 March 1990
395 - Particulars of a mortgage or charge 28 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1989
AA - Annual Accounts 27 September 1989
395 - Particulars of a mortgage or charge 04 July 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 02 September 1988
288 - N/A 25 February 1987
395 - Particulars of a mortgage or charge 19 February 1987
395 - Particulars of a mortgage or charge 09 February 1987
AA - Annual Accounts 08 November 1986
NEWINC - New incorporation documents 09 August 1978
MISC - Miscellaneous document 09 August 1978

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 01 May 2012 Outstanding

N/A

Deed of charge over credit balances 05 September 1997 Fully Satisfied

N/A

Legal charge 02 May 1990 Outstanding

N/A

Legal charge 27 March 1990 Fully Satisfied

N/A

Fixed and floating charge 27 March 1990 Fully Satisfied

N/A

Guarantee & debenture 26 June 1989 Fully Satisfied

N/A

Debenture 13 February 1987 Fully Satisfied

N/A

Legal charge 06 February 1987 Fully Satisfied

N/A

Legal charge 04 March 1986 Fully Satisfied

N/A

Mortgage 01 April 1985 Fully Satisfied

N/A

Mortgage debenture 08 March 1983 Fully Satisfied

N/A

General letter of set-off 08 March 1983 Fully Satisfied

N/A

Legal charge 26 October 1982 Fully Satisfied

N/A

Mortgage 23 February 1981 Fully Satisfied

N/A

Debenture 24 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.