UNIQUE DEVELOPMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03818820

Incorporation date

02/08/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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01/05/2012

Application to strike the company off the register

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02/11/2011

Total exemption small company accounts made up to 2011-03-31

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19/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

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09/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

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09/08/2010

Director's details changed for Mr Graham Jeffrey Masefield on 2010-08-03

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

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27/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

21/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

21/08/2007

Registered office changed on 22/08/07 from: little acre alcester road mappleborough green stupley warwickshire B80 7DF

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Registered office changed on 13/02/07 from: charter house 297 alcester road south kings heath birmingham west midlands B14 6EB

View PDF (1 pages)

06/02/2007

Certificate of change of name

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31/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

16/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/03/2006

New director appointed

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Return made up to 03/08/05; full list of members

View PDF (2 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

22/08/2004

Registered office changed on 23/08/04

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22/08/2004

Location of register of members address changed

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02/10/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

02/10/2003

Location of register of members address changed

View PDF (0 pages)

13/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

01/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

06/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

31/10/2000

Return made up to 03/08/00; full list of members

View PDF (5 pages)

31/10/2000

Location of register of members

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Ad 01/12/99--------- £ si 990@1=990 £ ic 2/992

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12/03/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

19/09/1999

Registered office changed on 20/09/99 from: highcroft house,81-85 new road rubery, rednal birmingham west midlands B45 9JR

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/08/1999 - 02/08/1999	7613
Brabbs, Michael Robert	Director	19/02/2006 - 21/01/2007	2
Masefield, Stephen Graeme	Secretary	21/01/2007 - Present	-
Masefield, Diane Winifred	Secretary	02/08/1999 - 31/07/2000	-
Masefield, Graham Jeffrey	Secretary	31/07/2000 - 21/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About UNIQUE DEVELOPMENT SOLUTIONS LIMITED

UNIQUE DEVELOPMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at Little Acre, Birmingham Road, Mappleborough Green, Studley, Warwickshire B80 7DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIQUE DEVELOPMENT SOLUTIONS LIMITED?

UNIQUE DEVELOPMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 27/08/2012.

Where is UNIQUE DEVELOPMENT SOLUTIONS LIMITED located?

UNIQUE DEVELOPMENT SOLUTIONS LIMITED is registered at Little Acre, Birmingham Road, Mappleborough Green, Studley, Warwickshire B80 7DF.

What does UNIQUE DEVELOPMENT SOLUTIONS LIMITED do?

UNIQUE DEVELOPMENT SOLUTIONS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for UNIQUE DEVELOPMENT SOLUTIONS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.