UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED

Company number 03601551

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 21 March 2013	(12 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	(12 pages)
01 Apr 2011	4.20	Statement of affairs with form 4.19	(9 pages)
01 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22	(1 page)
10 Mar 2011	AD01	Registered office address changed from Unit 1a Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6DY England on 10 March 2011	(2 pages)
26 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 2	(5 pages)
26 Jul 2010	CH01	Director's details changed for David Hicks on 2 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Brian Hicks on 2 October 2009	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Mrs Judith Hicks on 2 October 2009	(2 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 114-116 high street gosforth newcastle upon tyne NE3 1HB england	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
17 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
17 Aug 2009	190	Location of debenture register	(1 page)
17 Aug 2009	353	Location of register of members	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from unit 1 building & maintenance derken house north terrace seghill northumberland NE23 7DR	(1 page)
13 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
25 Nov 2008	363a	Return made up to 18/08/08; no change of members	(4 pages)
15 Jan 2008	395	Particulars of mortgage/charge	(6 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
09 Aug 2007	363s	Return made up to 21/07/07; no change of members	(7 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288c	Secretary's particulars changed	(1 page)