United Living (Flag) Limited

Company Name	United Living (Flag) Limited
Company Status	Dissolved
Company Number	02770160
Category	Private Limited Company
Incorporation Date	2 December 1992(31 years, 5 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2014(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Peter Damian Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Alistair David Sivill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Northbourne Woodlands Road Bickley Bromley Kent BR1 2AR

Secretary Name	Stephen Cross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2000)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 17 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Lawrence George Vesey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2002)
Role	Company Director
Correspondence Address	9 Oakwood Rise Longfield Kent DA3 7PA

Secretary Name	Keith Anthony Reginald Harwood
Nationality	British
Status	Resigned
Appointed	06 June 2000(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	32 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Stephen Cross
Nationality	British
Status	Resigned
Appointed	20 November 2000(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2001)
Role	Chartered Accountant
Correspondence Address	Winterbourne Wrens Road Borden Sittingbourne Kent ME9 8JD

Secretary Name	John Benedict Ryan
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 2001)
Role	Ch Accountant
Correspondence Address	1 Leather Lane Gomshall Guildford Surrey GU5 9NB

Secretary Name	Mr Stephen Cross
Nationality	British
Status	Resigned
Appointed	16 August 2001(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE

Secretary Name	Elaine Anne Driver
Nationality	British
Status	Resigned
Appointed	02 April 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2008)
Role	Solicitor
Correspondence Address	134 Lennard Road Beckenham Kent BR3 1QP

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	09 January 2008(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2013)
Role	Company Director
Correspondence Address	United House Goldsel Road Swanley Kent. BR8 8EX

Director Name	Mr Andrew Simon Mickleburgh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent. BR8 8EX

Director Name	Simon David Ainslie J0Nes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent. BR8 8EX

Director Name	Mr Martyn John Vitty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(21 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Aldridge Walsall West Midlands WS9 8TU

Director Name	Mr Timothy Nicholas Wood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	unitedhouse.net
Telephone	01322 669443
Telephone region	Dartford

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	United Living (South) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 November 2014	Delivered on: 9 December 2014 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Outstanding
28 November 2014	Delivered on: 4 December 2014 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
28 November 2014	Delivered on: 3 December 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
12 March 2010	Delivered on: 19 March 2010 Satisfied on: 19 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
13 April 1994	Delivered on: 21 April 1994 Satisfied on: 25 March 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
31 March 2016	Application to strike the company off the register (3 pages)
31 March 2016	Application to strike the company off the register (3 pages)
17 March 2016	Termination of appointment of Jeffrey William Adams as a director on 22 February 2016 (1 page)
17 March 2016	Termination of appointment of Stuart Wilson Laird as a director on 22 February 2016 (1 page)
17 March 2016	Termination of appointment of Timothy Nicholas Wood as a director on 22 February 2016 (1 page)
17 March 2016	Termination of appointment of Jeffrey William Adams as a director on 22 February 2016 (1 page)
17 March 2016	Termination of appointment of Stuart Wilson Laird as a director on 22 February 2016 (1 page)
17 March 2016	Termination of appointment of Timothy Nicholas Wood as a director on 22 February 2016 (1 page)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Register(s) moved to registered office address Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
1 December 2015	Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to Media House Azalea Drive Swanley Kent BR8 8HU (1 page)
28 November 2015	Full accounts made up to 31 March 2015 (11 pages)
28 November 2015	Full accounts made up to 31 March 2015 (11 pages)
1 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
1 June 2015	Appointment of Mr Peter Damian Carey as a director on 11 May 2015 (2 pages)
26 March 2015	Company name changed flag building & heating supplies LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
26 March 2015	Company name changed flag building & heating supplies LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015 (1 page)
4 February 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
4 February 2015	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Martyn John Vitty as a director on 27 January 2015 (1 page)
9 December 2014	Registration of charge 027701600005, created on 28 November 2014 (7 pages)
9 December 2014	Registration of charge 027701600005, created on 28 November 2014 (7 pages)
4 December 2014	Registration of charge 027701600004, created on 28 November 2014 (34 pages)
4 December 2014	Registration of charge 027701600004, created on 28 November 2014 (34 pages)
3 December 2014	Registration of charge 027701600003, created on 28 November 2014 (39 pages)
3 December 2014	Registration of charge 027701600003, created on 28 November 2014 (39 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014 (2 pages)
28 November 2014	Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014 (2 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (5 pages)
26 November 2014	Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX (1 page)
26 November 2014	Register(s) moved to registered inspection location United House Goldsel Road Swanley Kent BR8 8EX (1 page)
26 November 2014	Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX (1 page)
26 November 2014	Register inspection address has been changed to United House Goldsel Road Swanley Kent BR8 8EX (1 page)
15 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Appointment of Ian George Burnett as a director on 17 September 2014 (2 pages)
8 October 2014	Appointment of Ian George Burnett as a director on 17 September 2014 (2 pages)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent. BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent. BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014 (1 page)
7 October 2014	Appointment of Mr Martyn John Vitty as a director on 17 September 2014 (2 pages)
7 October 2014	Registered office address changed from United House Goldsel Road Swanley Kent. BR8 8EX to Northgate Aldridge Walsall West Midlands WS9 8TU on 7 October 2014 (1 page)
7 October 2014	Appointment of Mr Martyn John Vitty as a director on 17 September 2014 (2 pages)
7 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
17 July 2013	Full accounts made up to 31 December 2012 (6 pages)
17 July 2013	Full accounts made up to 31 December 2012 (6 pages)
9 July 2013	Director's details changed for Jeffrey William Adams on 31 May 2013 (2 pages)
9 July 2013	Director's details changed for Jeffrey William Adams on 31 May 2013 (2 pages)
2 May 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
2 May 2013	Termination of appointment of Victoria Haynes as a secretary (1 page)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2013	Termination of appointment of Simon J0Nes as a director (1 page)
5 February 2013	Termination of appointment of Simon J0Nes as a director (1 page)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
8 August 2012	Full accounts made up to 31 December 2011 (6 pages)
8 August 2012	Full accounts made up to 31 December 2011 (6 pages)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
8 March 2012	Director's details changed for Jeffrey William Adams on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Kevin Barry Duggan on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Jeffrey William Adams on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
8 March 2012	Director's details changed for Jeffrey William Adams on 8 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Victoria Haynes on 8 March 2012 (1 page)
5 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
1 August 2011	Full accounts made up to 31 December 2010 (7 pages)
1 August 2011	Full accounts made up to 31 December 2010 (7 pages)
1 March 2011	Memorandum and Articles of Association (6 pages)
1 March 2011	Memorandum and Articles of Association (6 pages)
19 January 2011	Appointment of Simon David Ainslie J0Nes as a director (2 pages)
19 January 2011	Appointment of Simon David Ainslie J0Nes as a director (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (7 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
1 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
19 August 2009	Full accounts made up to 31 December 2008 (6 pages)
19 August 2009	Full accounts made up to 31 December 2008 (6 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Full accounts made up to 31 December 2007 (7 pages)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (6 pages)
31 July 2007	Full accounts made up to 31 December 2006 (6 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 10/11/05; full list of members (2 pages)
14 November 2005	Return made up to 10/11/05; full list of members (2 pages)
12 August 2005	Company name changed argos building & heating supplie s LIMITED\certificate issued on 12/08/05 (2 pages)
12 August 2005	Company name changed argos building & heating supplie s LIMITED\certificate issued on 12/08/05 (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Return made up to 10/11/04; full list of members (2 pages)
10 November 2004	Return made up to 10/11/04; full list of members (2 pages)
24 September 2004	Full accounts made up to 31 December 2003 (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (6 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
8 August 2003	Full accounts made up to 31 December 2002 (6 pages)
8 August 2003	Full accounts made up to 31 December 2002 (6 pages)
10 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Secretary's particulars changed (1 page)
19 November 2002	Return made up to 10/11/02; full list of members (7 pages)
19 November 2002	Return made up to 10/11/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (7 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
16 November 2001	Return made up to 10/11/01; full list of members (7 pages)
16 November 2001	Return made up to 10/11/01; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (6 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 10/11/00; full list of members (7 pages)
15 November 2000	Return made up to 10/11/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
31 August 2000	Full accounts made up to 31 December 1999 (7 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
17 November 1999	Return made up to 10/11/99; full list of members (7 pages)
17 November 1999	Return made up to 10/11/99; full list of members (7 pages)
12 August 1999	Full accounts made up to 31 December 1998 (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (6 pages)
17 November 1998	Return made up to 10/11/98; no change of members (6 pages)
17 November 1998	Return made up to 10/11/98; no change of members (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (6 pages)
9 December 1997	Return made up to 10/11/97; full list of members (8 pages)
9 December 1997	Return made up to 10/11/97; full list of members (8 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
30 May 1997	Full accounts made up to 31 December 1996 (7 pages)
30 May 1997	Full accounts made up to 31 December 1996 (7 pages)
27 November 1996	Return made up to 10/11/96; no change of members (6 pages)
27 November 1996	Return made up to 10/11/96; no change of members (6 pages)
31 May 1996	Full accounts made up to 31 December 1995 (5 pages)
31 May 1996	Full accounts made up to 31 December 1995 (5 pages)
21 December 1995	Full accounts made up to 31 December 1994 (5 pages)
21 December 1995	Full accounts made up to 31 December 1994 (5 pages)
14 November 1995	Return made up to 10/11/95; full list of members (10 pages)
14 November 1995	Return made up to 10/11/95; full list of members (10 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 April 1994	Particulars of mortgage/charge (3 pages)
21 April 1994	Particulars of mortgage/charge (3 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (2 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (2 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
10 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1993	Company name changed\certificate issued on 29/01/93 (2 pages)
29 January 1993	Company name changed\certificate issued on 29/01/93 (2 pages)
2 December 1992	Incorporation (15 pages)
2 December 1992	Incorporation (15 pages)

United Living (Flag) Limited

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Filing History

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