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UNIQUE WINDOWS & DEVELOPMENTS LIMITED

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UNIQUE WINDOWS & DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06605777

Incorporation date

28/05/2008

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

26/28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 28/05/2008)
dot icon25/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/11/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon08/10/2013
Registered office address changed from 12 Shirehall Place Heath Hayes Cannock Staffordshire WS11 7YD United Kingdom on 2013-10-09
View PDF (2 pages)
dot icon07/10/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon07/10/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/10/2013
Resolutions
View PDF (1 pages)
dot icon27/09/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/10/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Registered office address changed from 10B Coppice House Teddesley Penkridge Stafford Staffordshire ST19 5RP on 2012-10-09
View PDF (1 pages)
dot icon24/09/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon25/10/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2011
Registered office address changed from Tudor House 37a Birmingham New Road Wolverhampton WV4 6BL England on 2011-10-18
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Kevin Uzzell as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of William Bird as a director
View PDF (1 pages)
dot icon19/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2010
Director's details changed for Mr Kevin Bayley on 2010-05-29
View PDF (2 pages)
dot icon15/06/2010
Director's details changed for Mr Kevin Uzzell on 2010-05-29
View PDF (2 pages)
dot icon27/07/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon27/07/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon28/05/2009
Return made up to 29/05/09; full list of members
View PDF (6 pages)
dot icon16/04/2009
Ad 03/01/09\gbp si 30@1=30\gbp ic 3/33\
View PDF (2 pages)
dot icon20/01/2009
Resolutions
View PDF (2 pages)
dot icon17/06/2008
Director appointed mr kevin bayley
View PDF (1 pages)
dot icon17/06/2008
Ad 18/06/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon17/06/2008
Director appointed mr kevin uzzell
View PDF (1 pages)
dot icon17/06/2008
Director appointed mr william steven bird
View PDF (1 pages)
dot icon28/05/2008
Appointment terminated director nominee company directors LIMITED
View PDF (1 pages)
dot icon28/05/2008
Appointment terminated secretary nominee company secretaries LIMITED
View PDF (1 pages)
dot icon28/05/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bayley, Kevin
Director
17/06/2008 - Present
2
Uzzell, Kevin
Director
17/06/2008 - 01/02/2011
1
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
28/05/2008 - 28/05/2008
42
NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director
28/05/2008 - 28/05/2008
38
Bird, William Steven
Director
17/06/2008 - 01/02/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIQUE WINDOWS & DEVELOPMENTS LIMITED

UNIQUE WINDOWS & DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 28/05/2008 with the registered office located at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL. There is currently 1 active director 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 WINDOWS & DEVELOPMENTS LIMITED?

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UNIQUE WINDOWS & DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 28/05/2008 and dissolved on 25/02/2015.

Where is UNIQUE WINDOWS & DEVELOPMENTS LIMITED located?

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UNIQUE WINDOWS & DEVELOPMENTS LIMITED is registered at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does UNIQUE WINDOWS & DEVELOPMENTS LIMITED do?

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UNIQUE WINDOWS & DEVELOPMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for UNIQUE WINDOWS & DEVELOPMENTS LIMITED?

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The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.