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UNIBROOK LIMITED

Company number 05640759

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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)
25 Nov 2014 BONA Bona Vacantia disclaimer
31 Jul 2014 BONA Bona Vacantia disclaimer
12 Dec 2013 BONA Bona Vacantia disclaimer
28 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2013 2.24B Administrator's progress report to 24 June 2013
28 Jun 2013 2.35B Notice of move from Administration to Dissolution on 24 June 2013
01 Mar 2013 2.24B Administrator's progress report to 26 January 2013
28 Aug 2012 2.24B Administrator's progress report to 26 July 2012
28 Aug 2012 2.31B Notice of extension of period of Administration
04 Apr 2012 2.24B Administrator's progress report to 29 February 2012
30 Jan 2012 2.40B Notice of appointment of replacement/additional administrator
30 Jan 2012 2.39B Notice of vacation of office by administrator
25 Nov 2011 2.23B Result of meeting of creditors
31 Oct 2011 2.17B Statement of administrator's proposal
31 Oct 2011 2.16B Statement of affairs with form 2.14B
07 Sep 2011 AD01 Registered office address changed from Block P Wednesbury Trading Estate Darlaston Road Wednesbury West Midlands WS10 7JN United Kingdom on 7 September 2011
06 Sep 2011 2.12B Appointment of an administrator
07 Feb 2011 AA Full accounts made up to 30 April 2010
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 4,000
18 Oct 2010 AD01 Registered office address changed from C/O T/a Walmsley Furnishing Block P Wednesbury Trading Estate Darlaston Road Wednesbury West Midlands WS10 7JN United Kingdom on 18 October 2010
15 Oct 2010 TM01 Termination of appointment of Roger Evans-Southall as a director
12 Oct 2010 AP03 Appointment of Ms Mandy Campbell as a secretary
12 Oct 2010 TM02 Termination of appointment of Stephanie Whitfield as a secretary
28 Sep 2010 AD01 Registered office address changed from Regent Court 12 Starkie Street Preston Lancashire PR1 3LU on 28 September 2010
07 Sep 2010 AD01 Registered office address changed from C/O T/a Walmsley Furnishing Block P Wednesbury Trading Estate Darlaston Road Wednesbury West Midlands WS10 7JN United Kingdom on 7 September 2010