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UNIQUE WINDOWS & DEVELOPMENTS LIMITED

Company number 06605777

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from 12 Shirehall Place Heath Hayes Cannock Staffordshire WS11 7YD United Kingdom on 9 October 2013
08 Oct 2013 4.20 Statement of affairs with form 4.19
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 33
09 Oct 2012 AD01 Registered office address changed from 10B Coppice House Teddesley Penkridge Stafford Staffordshire ST19 5RP on 9 October 2012
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL England on 18 October 2011
02 Feb 2011 TM01 Termination of appointment of Kevin Uzzell as a director
02 Feb 2011 TM01 Termination of appointment of William Bird as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Kevin Bayley on 29 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Kevin Uzzell on 29 May 2010
28 Jul 2009 AA Accounts made up to 31 December 2008
28 Jul 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
29 May 2009 363a Return made up to 29/05/09; full list of members