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U732 Ltd

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Full Company ReportU732 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

FIELDFILL LIMITED
UNIQUE LOGISTICS INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03740275
Record last updated Friday, April 17, 2015 11:51:08 PM UTC
Official Address Pearl Assurance House 319 Ballards Lane London N128ly West Finchley
There are 729 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Other transport agencies

Charts

Visits

U732 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-22025-301
Document Type Publication date Download link
Registry Jan 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 7, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 20, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 3, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 18, 2010 Liquidator's progress report 3740... Liquidator's progress report 3740...
Registry Oct 2, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 18, 2009 Administrator's progress report Administrator's progress report
Registry Sep 17, 2009 Administrator's progress report 3740... Administrator's progress report 3740...
Registry Sep 15, 2009 Notice of statement of affairs Notice of statement of affairs
Registry May 7, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 7, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 16, 2009 Statement of administrator's proposals 3740... Statement of administrator's proposals 3740...
Registry Mar 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Mar 11, 2009 Company name change Company name change
Registry Mar 10, 2009 Change of name certificate Change of name certificate
Registry Feb 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2009 Resignation of one Management Accountant and one Secretary (a man) Resignation of one Management Accountant and one Secretary (a man)
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a director Appointment of a director
Registry Jun 10, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 23, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Appointment of a director 3740... Appointment of a director 3740...
Registry Jun 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2007 Annual return Annual return
Registry Jan 3, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Annual return Annual return
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of a director 3740... Resignation of a director 3740...
Registry Mar 23, 2006 Resignation of 2 people: one Mergers & Aquisitions Director and one Director (a man) Resignation of 2 people: one Mergers & Aquisitions Director and one Director (a man)
Registry Feb 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Oct 17, 2005 Resignation of a director Resignation of a director
Registry Oct 1, 2005 Resignation of one Co-Director and one Director (a man) Resignation of one Co-Director and one Director (a man)
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jun 27, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 9, 2005 Appointment of a man as Mergers & Aquisitions Director and Director Appointment of a man as Mergers & Aquisitions Director and Director
Registry Apr 7, 2005 Annual return Annual return
Registry Jan 27, 2005 Appointment of a director Appointment of a director
Registry Jan 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 7, 2004 Annual return Annual return
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2003 Annual return Annual return
Registry Oct 15, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Annual return Annual return
Registry Feb 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2001 Annual return Annual return
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry May 29, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2000 Resignation of a director Resignation of a director
Registry Aug 21, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2000 Annual return Annual return
Registry Jul 10, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2000 Alter mem and arts Alter mem and arts
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry May 4, 2000 Appointment of a director Appointment of a director
Registry Apr 12, 2000 Appointment of a director 3740... Appointment of a director 3740...
Registry Mar 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2000 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a director 3740... Appointment of a director 3740...
Registry Jun 1, 1999 Resignation of a director Resignation of a director
Registry Jun 1, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a director 3740... Appointment of a director 3740...
Registry Jun 1, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 1999 Appointment of a director Appointment of a director
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