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UNIQUE HOME IMPROVEMENTS (WALES) LIMITED

Company number 03164859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
22 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2012 4.20 Statement of affairs with form 4.19
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26
20 Jun 2012 AD01 Registered office address changed from 12 Manor Chase Beddau Pontypridd Mid Glamorgan South Wales CF38 2JD on 20 June 2012
07 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 2
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Clive Graham Dunford on 1 January 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
15 May 2009 363a Return made up to 27/02/09; full list of members
06 Jun 2008 363a Return made up to 27/02/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Nov 2007 225 Accounting reference date extended from 31/01/07 to 31/07/07
02 Apr 2007 363s Return made up to 27/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
12 Apr 2006 363s Return made up to 27/02/06; full list of members
11 Apr 2006 395 Particulars of mortgage/charge
24 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Mar 2005 363s Return made up to 27/02/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Mar 2004 363s Return made up to 27/02/04; full list of members