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UNIQUE BUILDING SUPPLIES (NORFOLK) LIMITED

Company number 05399795

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2015 AD01 Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 November 2015
29 Sep 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
29 Sep 2015 4.40 Notice of ceasing to act as a voluntary liquidator
20 Aug 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Aug 2015 600 Appointment of a voluntary liquidator
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 29 October 2014
06 Jan 2014 4.68 Liquidators' statement of receipts and payments to 29 October 2013
07 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2012 AD01 Registered office address changed from Unit 1 Wymonham Business Centre Eleven Mile Lane Suton Nr Wymondham Norfolk NR18 9JL England on 8 November 2012
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.20 Statement of affairs with form 4.19
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2012 TM01 Termination of appointment of Andrew Nicholls as a director
22 Aug 2012 TM01 Termination of appointment of Christopher Makepeace as a director
19 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 1,052
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1,052
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Christopher Andrew Makepeace as a director
26 Apr 2010 AD01 Registered office address changed from Unit 4 Philip Ford Way Oaktree Business Park Wymondham Norfolk NR18 9AQ on 26 April 2010
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr Leigh David Allison as a director