BEST UNITY LIMITED — Filings & Documents (76)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-05-24 · Winding Up
(E)Liquidator's statement of account
2024-05-02 · Winding Up
(E)Return of final meeting
2024-02-19 · Other
(E)Final statement of accounts
2024-02-19 · Other
(E)Special resolution
2024-02-19 · Other
(E)Liquidator's statement of account
2024-01-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-06 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2022-12-20 · Other
(E)Special Resolution (Winding Up)
2022-12-20 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-21 · Charges
(E)Instrument
2022-11-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-03 · Charges
(E)Instrument
2022-11-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-13 · Charges
(E)Certificate of Registration of Charge
2011-04-13 · Charges
(E)FM1 - Mortgage or charge details
2011-03-23 · Charges
(E)Certificate of Registration of Charge
2011-03-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-08 · Charges
(E)Certificate of Registration of Charge
2007-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-11 · Charges
(E)Certificate of Registration of Charge
2007-05-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)Special resolution
2004-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-07 · Annual Return
(E)Annual return
1996-09-14 · Annual Return
(E)Special resolution
1994-10-26 · Other
(E)FIB - Return of allotments
1994-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-02 | |
| (E)Return of final meeting | Other | 2024-02-19 | |
| (E)Final statement of accounts | Other | 2024-02-19 | |
| (E)Special resolution | Other | 2024-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-21 | |
| (E)Instrument | Other | 2022-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-03 | |
| (E)Instrument | Other | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)Special resolution | Other | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-07 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Special resolution | Other | 1994-10-26 | |
| (E)FIB - Return of allotments | Other | 1994-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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