UNIQUEPARK LIMITED

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UNIQUEPARK LIMITED

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Key Data

Status

Dissolved

Company No.

02758873

Incorporation date

25/10/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-4 Queen Street, Norwich, Norfolk NR2 4SQCopy
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Latest events (Record since 25/10/1992)
dot icon06/05/2013
Final Gazette dissolved following liquidation
dot icon12/02/2013
Return of final meeting in a members' voluntary winding up
dot icon31/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon08/07/2012
Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD on 2012-07-09
dot icon01/04/2012
Registered office address changed from Paddock Cottage Attleborough Road Little Ellingham Norfolk NR17 1JH on 2012-04-02
dot icon01/04/2012
Declaration of solvency
dot icon01/04/2012
Appointment of a voluntary liquidator
dot icon01/04/2012
Resolutions
dot icon24/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon20/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/12/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon25/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon26/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon26/11/2009
Director's details changed for Mrs Karen Maureen Waters on 2009-10-01
dot icon26/11/2009
Director's details changed for Mr Glenn Vincent Waters on 2009-10-01
dot icon11/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/11/2008
Return made up to 01/11/08; full list of members
dot icon17/04/2008
Appointment Terminated Secretary glenn waters
dot icon17/04/2008
Resolutions
dot icon19/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon18/11/2007
Return made up to 01/11/07; full list of members
dot icon26/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon06/11/2006
Return made up to 01/11/06; full list of members
dot icon19/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon09/11/2005
Return made up to 01/11/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon07/11/2004
Return made up to 01/11/04; full list of members
dot icon01/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon12/11/2003
Return made up to 26/10/03; full list of members
dot icon02/04/2003
Total exemption small company accounts made up to 2002-09-30
dot icon04/12/2002
Return made up to 26/10/02; full list of members
dot icon04/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon08/11/2001
Return made up to 26/10/01; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-09-30
dot icon02/11/2000
Return made up to 26/10/00; full list of members
dot icon27/03/2000
Accounts for a small company made up to 1999-09-30
dot icon21/02/2000
Return made up to 26/10/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-09-30
dot icon28/10/1998
Return made up to 26/10/98; no change of members
dot icon08/09/1998
Accounting reference date extended from 31/03/98 to 30/09/98
dot icon03/12/1997
Return made up to 26/10/97; full list of members
dot icon05/08/1997
Accounts for a small company made up to 1997-03-31
dot icon08/12/1996
Accounts for a small company made up to 1996-03-31
dot icon05/11/1996
Return made up to 26/10/96; no change of members
dot icon01/05/1996
Ad 01/03/96--------- £ si 72000@1=72000 £ ic 107998/179998
dot icon30/10/1995
Return made up to 26/10/95; no change of members
dot icon15/08/1995
Accounts for a small company made up to 1995-03-31
dot icon02/11/1994
Return made up to 26/10/94; full list of members
dot icon31/08/1994
Ad 01/11/93--------- £ si 107996@1=107996 £ ic 2/107998
dot icon31/08/1994
Resolutions
dot icon31/08/1994
£ nc 1000/200000 31/08/93
dot icon31/08/1994
Accounts for a small company made up to 1994-03-31
dot icon15/11/1993
Return made up to 26/10/93; full list of members
dot icon21/06/1993
Accounting reference date notified as 31/03
dot icon25/11/1992
Director resigned;new director appointed
dot icon25/11/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon25/11/1992
Registered office changed on 26/11/92 from: 2 baches street london N1 6UB
dot icon25/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/10/1992 - 15/11/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/10/1992 - 15/11/1992
43699
Waters, Glenn Vincent
Secretary
15/11/1992 - 31/03/2008
-
Waters, Karen Maureen
Director
15/11/1992 - Present
-
Waters, Glenn Vincent
Director
15/11/1992 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIQUEPARK LIMITED

UNIQUEPARK LIMITED is an(a) Dissolved company incorporated on 25/10/1992 with the registered office located at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ. 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 UNIQUEPARK LIMITED?

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UNIQUEPARK LIMITED is currently Dissolved. It was registered on 25/10/1992 and dissolved on 06/05/2013.

Where is UNIQUEPARK LIMITED located?

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UNIQUEPARK LIMITED is registered at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ.

What does UNIQUEPARK LIMITED do?

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UNIQUEPARK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for UNIQUEPARK LIMITED?

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The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.