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UNIQUE BUILDING SUPPLIES LIMITED

Company number 04250705

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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)
26 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 17 May 2013
25 Jul 2012 4.68 Liquidators' statement of receipts and payments to 17 May 2012
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 May 2011 AD01 Registered office address changed from Barton Retail Park Bury St Edmunds Suffolk IP32 7BE on 4 May 2011
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 CH01 Director's details changed for Mr Mark James Smith on 1 January 2010
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 99
28 Jul 2009 363a Return made up to 03/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / mark smith / 27/07/2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 287 Registered office changed on 23/01/2009 from unit 11 moseleys farm fornham all saints bury st. Edmunds suffolk IP28 6JY
13 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
08 Oct 2008 288a Secretary appointed mandy smith
08 Oct 2008 288b Appointment terminated director graham bunning
08 Oct 2008 288b Appointment terminated director roger ward
08 Oct 2008 288b Appointment terminated secretary roger ward
08 Oct 2008 287 Registered office changed on 08/10/2008 from 2 ashtree gardens carlton colville lowestoft suffolk NR33 8SR
05 Aug 2008 363a Return made up to 03/07/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
01 Sep 2007 363s Return made up to 03/07/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006