Based in London, Unique Flooring (London) Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The organisation has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Swaranjit | 20 August 2001 | 08 August 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 February 2020 | |
RESOLUTIONS - N/A | 27 November 2019 | |
LIQ13 - N/A | 27 November 2019 | |
LIQ03 - N/A | 20 August 2019 | |
LIQ03 - N/A | 22 August 2018 | |
LIQ03 - N/A | 25 August 2017 | |
4.68 - Liquidator's statement of receipts and payments | 17 August 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 June 2015 | |
4.70 - N/A | 25 June 2015 | |
SH01 - Return of Allotment of shares | 16 June 2015 | |
AD01 - Change of registered office address | 16 June 2015 | |
DISS16(SOAS) - N/A | 28 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 April 2015 | |
AR01 - Annual Return | 31 August 2014 | |
AA01 - Change of accounting reference date | 29 May 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AA01 - Change of accounting reference date | 25 September 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 13 August 2012 | |
TM02 - Termination of appointment of secretary | 12 August 2012 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AD01 - Change of registered office address | 05 October 2010 | |
AD01 - Change of registered office address | 05 October 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 24 September 2009 | |
363a - Annual Return | 31 May 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 21 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2008 | |
AA - Annual Accounts | 18 December 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 09 August 2006 | |
395 - Particulars of a mortgage or charge | 13 December 2005 | |
363a - Annual Return | 10 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
395 - Particulars of a mortgage or charge | 17 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 27 October 2004 | |
363a - Annual Return | 21 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2003 | |
287 - Change in situation or address of Registered Office | 17 June 2003 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 19 November 2002 | |
395 - Particulars of a mortgage or charge | 10 September 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
225 - Change of Accounting Reference Date | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
287 - Change in situation or address of Registered Office | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
NEWINC - New incorporation documents | 07 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 04 August 2006 | Outstanding |
N/A |
Legal mortgage | 09 December 2005 | Outstanding |
N/A |
Legal mortgage | 01 November 2004 | Outstanding |
N/A |
Debenture | 02 September 2002 | Outstanding |
N/A |