Unigreg Limited

Company Name	Unigreg Limited
Directors	George Edward Jerjian and Talyn Zabel Jerjian
Company Status	Active
Company Number	00931202
Category	Private Limited Company
Incorporation Date	29 April 1968(56 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr George Edward Jerjian
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(51 years, 11 months after company formation)
Appointment Duration	4 years
Role	Mindset Mentor & Coach To Retiring Boomers
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Talyn Zabel Jerjian
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2024(55 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	James Anthony Hunton Carter
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1993)
Role	Company Director
Correspondence Address	Casa Pelicanos Colina Del Sol 62a Calpe (Alicante) Foreign

Director Name	Avo Krikor Krikorian
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Hotel President Wilson 47 Quai Wilson Geneva 1211 Switzerland

Director Name	Krikor Avo Krikorian
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(23 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Capitol Hotel Apartments Al Mina Road Bur-Dubai Apt No 412 PO Box 88932 Dubai UAE

Director Name	Seta Avo Krikorian
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 December 1994)
Role	Company Director
Correspondence Address	24 Parkside Wimbledon Common Wimbledon London SW19 5NL

Secretary Name	Krikor Avo Krikorian
Nationality	British
Status	Resigned
Appointed	30 May 1991(23 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Capitol Hotel Apartments Al Mina Road Bur-Dubai Apt No 412 PO Box 88932 Dubai UAE

Secretary Name	Mr Alan Booth
Nationality	British
Status	Resigned
Appointed	01 June 1997(29 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dormers Manor Road Fordingbridge Hampshire SP6 1DY

Secretary Name	David Parker Moss
Nationality	British
Status	Resigned
Appointed	04 November 1998(30 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 17 November 1998)
Role	Company Director
Correspondence Address	4 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr Alan Booth
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(33 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dormers Manor Road Fordingbridge Hampshire SP6 1DY

Director Name	Mr Alan Seaman Rutland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(33 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 March 2012)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House Hogwood Road Ifold Loxwood West Sussex RH14 0UG

Director Name	Richard Patrick Neville
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(43 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1RS

Contact

Website	www.uniflu.co.uk

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

98 at £1	Krikor Avo Krikorian & Talyn Jerjian 98.00% Ordinary
2 at £1	Trustees Of Seta Krikorian Nutrition Foundation 2.00% Ordinary

Financials

Year	2014
Turnover	£3,293,567
Gross Profit	£1,986,363
Net Worth	£410,426
Cash	£111,244
Current Liabilities	£3,387,788

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

13 July 1999	Delivered on: 22 July 1999 Satisfied on: 5 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1998	Delivered on: 11 March 1998 Satisfied on: 5 February 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company but so that the company shall pay into the company's account with national westminster bank PLC and all monies derived therefrom. See the mortgage charge document for full details. Fully Satisfied
31 December 1997	Delivered on: 14 January 1998 Satisfied on: 5 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 24 parkside wimbledon london t/no.SY145547.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 March 1996	Delivered on: 19 March 1996 Satisfied on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 parkside wimbledon london borough of merton t/no:- SY145547. Fully Satisfied
21 May 1999	Delivered on: 4 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 June 2021	Change of name notice (2 pages)
29 June 2021	Resolutions RES15 ‐ Change company name resolution on 2020-08-24 (2 pages)
4 June 2021	Resolutions RES15 ‐ Change company name resolution on 2020-03-30 (3 pages)
4 June 2021	Change of name notice (2 pages)
1 April 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
17 March 2021	Change of details for Krikor Avo Krikorian as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr George Edward Jerjian on 12 February 2021 (2 pages)
24 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2020	Memorandum and Articles of Association (50 pages)
1 October 2020	Change of name notice (2 pages)
1 October 2020	Withdrawal of a person with significant control statement on 1 October 2020 (2 pages)
1 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-24 (2 pages)
1 October 2020	Notification of Talyn Zabel Jerjian as a person with significant control on 6 April 2016 (2 pages)
1 October 2020	Notification of Krikor Avo Krikorian as a person with significant control on 6 April 2016 (2 pages)
24 September 2020	Notification of a person with significant control statement (2 pages)
24 September 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
24 September 2020	Registered office address changed from C/O Withers Llp 20 Old Bailey London EC4M 7AN to Third Floor 20 Old Bailey London EC4M 7AN on 24 September 2020 (1 page)
8 September 2020	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 September 2020	Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS to 20 Old Bailey London EC4M 7AN on 8 September 2020 (2 pages)
8 September 2020	Confirmation statement made on 25 June 2019 with updates (2 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 September 2020	Appointment of Mr George Edward Jerjian as a director on 30 March 2020 (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2020	Confirmation statement made on 25 June 2017 with no updates (2 pages)
8 September 2020	Restoration by order of the court (4 pages)
8 September 2020	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2020-09-08 GBP 1 (19 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 September 2020	Confirmation statement made on 25 June 2018 with no updates (2 pages)
2 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2015 (2 pages)
5 January 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2015 (2 pages)
31 December 2015	Administrator's abstract of receipts and payments to 10 December 2015 (2 pages)
31 December 2015	Administrator's abstract of receipts and payments to 10 December 2015 (2 pages)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (14 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (14 pages)
2 July 2015	Administrator's abstract of receipts and payments to 10 June 2015 (2 pages)
2 July 2015	Administrator's abstract of receipts and payments to 10 June 2015 (2 pages)
19 March 2015	Compulsory strike-off action has been suspended (1 page)
19 March 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Administrator's abstract of receipts and payments to 11 December 2014 (2 pages)
23 December 2014	Administrator's abstract of receipts and payments to 11 December 2014 (2 pages)
6 October 2014	Court order insolvency:miscellaneous (2 pages)
6 October 2014	Court order insolvency:miscellaneous (2 pages)
6 October 2014	Court order insolvency:miscellaneous (2 pages)
6 October 2014	Court order insolvency:miscellaneous (2 pages)
6 October 2014	Court order insolvency:miscellaneous (2 pages)
6 October 2014	Court order insolvency:miscellaneous (2 pages)
11 July 2014	Administrator's abstract of receipts and payments to 10 June 2014 (2 pages)
11 July 2014	Administrator's abstract of receipts and payments to 10 June 2014 (2 pages)
2 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2012 (2 pages)
2 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2011 (2 pages)
2 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2011 (2 pages)
2 January 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2012 (2 pages)
23 December 2013	Administrator's abstract of receipts and payments to 10 December 2013 (2 pages)
23 December 2013	Administrator's abstract of receipts and payments to 10 December 2013 (2 pages)
3 December 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2013 (2 pages)
3 December 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2013 (2 pages)
26 June 2013	Administrator's abstract of receipts and payments to 10 June 2013 (2 pages)
26 June 2013	Administrator's abstract of receipts and payments to 10 June 2013 (2 pages)
10 January 2013	Administrator's abstract of receipts and payments to 10 December 2012 (2 pages)
10 January 2013	Administrator's abstract of receipts and payments to 10 December 2012 (2 pages)
10 January 2013	Administrator's abstract of receipts and payments to 10 December 2012 (2 pages)
10 January 2013	Administrator's abstract of receipts and payments to 10 December 2012 (2 pages)
20 November 2012	Registered office address changed from 1 Buckland House 12 William Prance Road Plymouth Int Bus Park Plymouth Devon PL6 5WR on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from , 1 Buckland House 12 William Prance Road, Plymouth Int Bus Park, Plymouth, Devon, PL6 5WR on 20 November 2012 (2 pages)
10 July 2012	Administrator's abstract of receipts and payments to 10 June 2012 (2 pages)
10 July 2012	Administrator's abstract of receipts and payments to 10 June 2012 (2 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 27/03/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2012	Statement of capital on 28 March 2012 GBP 1 (4 pages)
28 March 2012	Appointment of Richard Patrick Neville as a director (3 pages)
28 March 2012	Statement by directors (1 page)
28 March 2012	Solvency statement dated 27/03/12 (1 page)
28 March 2012	Solvency statement dated 27/03/12 (1 page)
28 March 2012	Termination of appointment of Alan Booth as a director (2 pages)
28 March 2012	Appointment of Richard Patrick Neville as a director (3 pages)
28 March 2012	Termination of appointment of Richard Neville as a director (2 pages)
28 March 2012	Termination of appointment of Alan Booth as a secretary (2 pages)
28 March 2012	Termination of appointment of Alan Rutland as a director (2 pages)
28 March 2012	Termination of appointment of Alan Booth as a director (2 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 27/03/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2012	Termination of appointment of Alan Rutland as a director (2 pages)
28 March 2012	Statement of capital on 28 March 2012 GBP 1 (4 pages)
28 March 2012	Sub-division of shares on 27 March 2012 (5 pages)
28 March 2012	Statement by directors (1 page)
28 March 2012	Termination of appointment of Richard Neville as a director (2 pages)
28 March 2012	Termination of appointment of Alan Booth as a secretary (2 pages)
28 March 2012	Sub-division of shares on 27 March 2012 (5 pages)
14 February 2012	Registered office address changed from 10+11 Lynher Building Queen Anne's Battery Plymouth Devon PL4 0LP on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from , 10+11 Lynher Building, Queen Anne's Battery, Plymouth, Devon, PL4 0LP on 14 February 2012 (2 pages)
18 January 2012	Administrator's abstract of receipts and payments to 10 December 2011 (2 pages)
18 January 2012	Administrator's abstract of receipts and payments to 10 December 2011 (2 pages)
29 June 2011	Administrator's abstract of receipts and payments to 10 June 2011 (2 pages)
29 June 2011	Administrator's abstract of receipts and payments to 10 June 2011 (2 pages)
17 December 2010	Administrator's abstract of receipts and payments to 10 December 2010 (2 pages)
17 December 2010	Administrator's abstract of receipts and payments to 10 December 2010 (2 pages)
7 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2010 (2 pages)
7 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2010 (2 pages)
5 July 2010	Administrator's abstract of receipts and payments to 10 June 2010 (2 pages)
5 July 2010	Administrator's abstract of receipts and payments to 10 June 2010 (2 pages)
8 February 2010	Administrator's abstract of receipts and payments to 10 December 2009 (3 pages)
8 February 2010	Administrator's abstract of receipts and payments to 10 December 2009 (3 pages)
7 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2009 (2 pages)
7 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2009 (2 pages)
21 July 2009	Administrator's abstract of receipts and payments to 10 June 2009 (2 pages)
21 July 2009	Administrator's abstract of receipts and payments to 10 June 2009 (2 pages)
9 March 2009	Administrator's abstract of receipts and payments to 10 December 2008 (2 pages)
9 March 2009	Administrator's abstract of receipts and payments to 10 December 2008 (2 pages)
24 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2008 (2 pages)
24 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2008 (2 pages)
11 August 2008	Administrator's abstract of receipts and payments to 10 June 2008 (2 pages)
11 August 2008	Administrator's abstract of receipts and payments to 10 June 2008 (2 pages)
16 February 2008	Administrator's abstract of receipts and payments (2 pages)
16 February 2008	Administrator's abstract of receipts and payments (2 pages)
9 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2007 (4 pages)
9 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2007 (4 pages)
25 July 2007	Administrator's abstract of receipts and payments (2 pages)
25 July 2007	Administrator's abstract of receipts and payments (2 pages)
25 July 2007	Administrator's abstract of receipts and payments (2 pages)
25 July 2007	Administrator's abstract of receipts and payments (2 pages)
19 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2006 (6 pages)
19 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 November 2006 (6 pages)
29 June 2006	Administrator's abstract of receipts and payments (2 pages)
29 June 2006	Administrator's abstract of receipts and payments (2 pages)
20 January 2006	Administrator's abstract of receipts and payments (2 pages)
20 January 2006	Administrator's abstract of receipts and payments (2 pages)
2 December 2005	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
2 December 2005	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 June 2005	Administrator's abstract of receipts and payments (2 pages)
22 June 2005	Administrator's abstract of receipts and payments (2 pages)
4 January 2005	Administrator's abstract of receipts and payments (1 page)
4 January 2005	Administrator's abstract of receipts and payments (1 page)
22 December 2004	Registered office changed on 22/12/04 from: second floor, enterprise house, 181-189 garth road, morden surrey SM4 4LL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: second floor enterprise house 181-189 garth road morden surrey SM4 4LL (1 page)
16 June 2004	Administrator's abstract of receipts and payments (2 pages)
16 June 2004	Administrator's abstract of receipts and payments (2 pages)
22 December 2003	Administrator's abstract of receipts and payments (1 page)
22 December 2003	Administrator's abstract of receipts and payments (1 page)
18 June 2003	Administrator's abstract of receipts and payments (4 pages)
18 June 2003	Administrator's abstract of receipts and payments (4 pages)
22 January 2003	Administrator's abstract of receipts and payments (2 pages)
22 January 2003	Administrator's abstract of receipts and payments (2 pages)
17 September 2002	Notice of result of meeting of creditors (3 pages)
17 September 2002	Notice of result of meeting of creditors (3 pages)
4 September 2002	Statement of administrator's proposal (28 pages)
4 September 2002	Statement of administrator's proposal (28 pages)
14 June 2002	Administration Order (3 pages)
14 June 2002	Administration Order (3 pages)
14 June 2002	Notice of Administration Order (1 page)
14 June 2002	Notice of Administration Order (1 page)
6 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Full accounts made up to 31 December 2000 (18 pages)
2 January 2002	Full accounts made up to 31 December 2000 (18 pages)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
7 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
3 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2001	Full accounts made up to 31 December 1999 (19 pages)
17 April 2001	Full accounts made up to 31 December 1999 (19 pages)
28 June 2000	Full accounts made up to 31 December 1998 (21 pages)
28 June 2000	Full accounts made up to 31 December 1998 (21 pages)
21 June 2000	Auditor's resignation (1 page)
21 June 2000	Auditor's resignation (1 page)
20 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Full accounts made up to 31 December 1997 (22 pages)
3 August 1999	Full accounts made up to 31 December 1997 (22 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
22 July 1999	Particulars of mortgage/charge (4 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Secretary resigned (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
24 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 363(288) ‐ Secretary resigned (4 pages)
24 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 363(288) ‐ Secretary resigned (4 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Auditor's resignation (1 page)
25 February 1998	Auditor's resignation (1 page)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 30/05/97; full list of members (6 pages)
5 June 1997	Return made up to 30/05/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (17 pages)
4 June 1997	Full accounts made up to 31 July 1996 (17 pages)
29 August 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
29 August 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
29 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1996	Return made up to 30/05/96; no change of members (6 pages)
29 May 1996	Return made up to 30/05/96; no change of members (6 pages)
29 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1996	Amended full accounts made up to 31 July 1995 (17 pages)
8 May 1996	Amended full accounts made up to 31 July 1995 (17 pages)
22 April 1996	Full accounts made up to 31 July 1995 (17 pages)
22 April 1996	Full accounts made up to 31 July 1995 (17 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
24 May 1995	Return made up to 30/05/95; change of members (6 pages)
24 May 1995	Return made up to 30/05/95; change of members (6 pages)
17 May 1995	Full accounts made up to 31 July 1994 (15 pages)
17 May 1995	Full accounts made up to 31 July 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
26 June 1973	Annual return made up to 31/12/69 (5 pages)
26 June 1973	Annual return made up to 31/12/69 (5 pages)
29 April 1968	Certificate of incorporation (15 pages)
29 April 1968	Certificate of incorporation (15 pages)

Unigreg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London