UNIFORM LEISUREWEAR LIMITED
Status | DISSOLVED |
Company No. | 04879754 |
Category | Private Limited Company |
Incorporated | 28 Aug 2003 |
Age | 20 years, 9 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 11 Dec 2012 |
Years | 11 years, 6 months, 4 days |
SUMMARY
UNIFORM LEISUREWEAR LIMITED is an dissolved private limited company with number 04879754. It was incorporated 20 years, 9 months, 18 days ago, on 28 August 2003 and it was dissolved 11 years, 6 months, 4 days ago, on 11 December 2012. The company address is First Floor Redington Court First Floor Redington Court, Hove, BN3 2BB, East Sussex, England.
Company Fillings
Annual return company with made up date full list shareholders
Date: 30 Sep 2011
Action Date: 28 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-28
Documents
Change person director company with change date
Date: 30 Sep 2011
Action Date: 23 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Marie Heracleous
Change date: 2010-12-23
Documents
Move registers to sail company
Date: 30 Sep 2011
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 30 Sep 2011
Action Date: 23 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Marie Heracleous
Change date: 2010-12-23
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 23 Jun 2011
Action Date: 23 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-23
Old address: 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 28 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-28
Documents
Accounts with accounts type total exemption small
Date: 29 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 11 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / marie heracleous / 01/12/2008 / HouseName/Number was: flat 1,, now: flat 1; Street was: 21, now: 21 three oak lane; Area was: three oak lane, now:
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / marie heracleous / 01/12/2008 / HouseName/Number was: , now: FLAT1; Street was: greenway hollywood lane, now: 21 three oak lane; Area was: west kingsdown, now: ; Post Town was: sevenoaks, now: london; Region was: kent, now: ; Post Code was: TN15 6JG, now: SE1 2NZ; Country was: , now: united kingdom;
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director nicola heracleous
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director hazel heracleous
Documents
Legacy
Date: 08 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/08; full list of members
Documents
Legacy
Date: 05 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 10 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/07; no change of members
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/06; full list of members
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 23 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/05; full list of members
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/08/04; full list of members
Documents
Legacy
Date: 25 Jun 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 28/08/03--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 10 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 10/10/03 from: bourne house 475 godstone road whyteleafe surrey CR3 obl
Documents
Legacy
Date: 10 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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