UNIROSE LIMITED

Key Data

Status

Dissolved

Company No.

01004566

Incorporation date

12/03/1971

Size

Total Exemption Small

Classification

Manufacture of wooden containers (16.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1971)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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02/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

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05/09/2013

Registered office address changed from Mount Ephraim Farm Freight Lane Cranbrook Kent TN17 3PG on 2013-09-05

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21/03/2013

Total exemption small company accounts made up to 2012-06-30

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20/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

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02/04/2012

Total exemption small company accounts made up to 2011-06-30

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26/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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08/02/2011

Total exemption small company accounts made up to 2010-06-30

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04/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

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04/10/2010

Director's details changed for James Gerald Heath on 2010-09-06

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04/10/2010

Secretary's details changed for Paul Munday on 2010-09-06

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19/12/2009

Total exemption small company accounts made up to 2009-06-30

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12/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

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09/10/2009

Annual return made up to 2008-09-06 with full list of shareholders

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01/12/2008

Total exemption small company accounts made up to 2008-06-30

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05/11/2008

Return made up to 06/09/08; full list of members; amend

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05/11/2008

Secretary appointed paul munday

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05/11/2008

Appointment terminated secretary james heath

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05/11/2008

Appointment terminated director hugh newcomb

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29/09/2008

Return made up to 06/09/08; full list of members

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31/12/2007

Total exemption small company accounts made up to 2007-06-30

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01/11/2007

Declaration of satisfaction of mortgage/charge

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01/11/2007

Declaration of satisfaction of mortgage/charge

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01/11/2007

Declaration of satisfaction of mortgage/charge

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18/09/2007

Return made up to 06/09/07; no change of members

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19/01/2007

Total exemption small company accounts made up to 2006-06-30

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26/09/2006

Return made up to 06/09/06; full list of members

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01/11/2005

Return made up to 06/09/05; full list of members

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16/08/2005

Total exemption small company accounts made up to 2005-06-30

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12/10/2004

Total exemption small company accounts made up to 2004-06-30

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13/09/2004

Return made up to 06/09/04; full list of members

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28/10/2003

Total exemption small company accounts made up to 2003-06-30

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01/10/2003

Return made up to 24/09/03; full list of members

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14/11/2002

Return made up to 16/10/02; full list of members

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01/10/2002

Total exemption small company accounts made up to 2002-06-30

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05/04/2002

Particulars of mortgage/charge

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03/04/2002

Particulars of mortgage/charge

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29/10/2001

Accounts for a small company made up to 2001-06-30

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11/10/2001

Return made up to 16/10/01; full list of members

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18/10/2000

Return made up to 16/10/00; full list of members

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04/10/2000

Accounts for a small company made up to 2000-06-30

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13/01/2000

Accounts for a small company made up to 1999-06-30

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19/11/1999

Return made up to 25/10/99; full list of members

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13/01/1999

Accounts for a small company made up to 1998-06-30

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04/11/1998

Return made up to 25/10/98; full list of members

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29/10/1998

Accounting reference date extended from 31/03/98 to 30/06/98

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04/11/1997

Return made up to 25/10/97; full list of members

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14/08/1997

Accounts for a small company made up to 1997-03-31

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18/11/1996

New director appointed

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08/11/1996

Return made up to 07/11/96; full list of members

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09/09/1996

Accounts for a small company made up to 1996-03-31

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09/05/1996

Declaration of satisfaction of mortgage/charge

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07/03/1996

Declaration of satisfaction of mortgage/charge

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18/12/1995

Particulars of mortgage/charge

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10/11/1995

Return made up to 07/11/95; full list of members

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19/09/1995

Accounts for a small company made up to 1995-03-31

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25/05/1995

Nc inc already adjusted 17/05/95

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25/05/1995

Resolutions

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25/05/1995

Resolutions

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22/03/1995

Return made up to 07/11/94; no change of members

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20/01/1995

Accounts for a small company made up to 1994-03-31

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20/10/1994

Particulars of mortgage/charge

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20/10/1994

Particulars of mortgage/charge

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18/01/1994

Accounts for a small company made up to 1993-03-31

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08/11/1993

Return made up to 07/11/93; no change of members

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25/03/1993

Accounts for a small company made up to 1992-03-31

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11/11/1992

Return made up to 07/11/92; full list of members

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15/10/1992

Director resigned

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15/10/1992

Secretary resigned;new secretary appointed

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29/11/1991

Accounts for a small company made up to 1991-03-31

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14/11/1991

Return made up to 07/11/91; no change of members

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17/10/1990

Return made up to 10/07/90; full list of members

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24/08/1990

Accounts for a small company made up to 1990-03-31

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22/03/1990

Return made up to 07/11/89; full list of members

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13/03/1990

Accounts for a small company made up to 1989-03-31

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13/07/1989

Resolutions

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05/01/1989

Declaration of satisfaction of mortgage/charge

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05/01/1989

Declaration of satisfaction of mortgage/charge

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05/01/1989

Declaration of satisfaction of mortgage/charge

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16/12/1988

Accounts for a small company made up to 1988-03-31

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16/12/1988

Return made up to 23/08/88; full list of members

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23/11/1988

Particulars of mortgage/charge

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23/11/1988

Particulars of mortgage/charge

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15/02/1988

Return made up to 13/04/86; full list of members

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09/02/1988

Accounts for a small company made up to 1987-03-31

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09/02/1988

Return made up to 24/12/87; full list of members

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28/04/1987

Full accounts made up to 1986-03-31

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09/01/1987

Registered office changed on 09/01/87 from: 6 rabbit row london W.8

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27/11/1986

Director resigned

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26/11/1986

Director resigned

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12/03/1971

Incorporation

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Heath, James Gerald	Director	08/08/1996 - Present	-
Munday, Paul	Secretary	30/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIROSE LIMITED

UNIROSE LIMITED is an(a) Dissolved company incorporated on 12/03/1971 with the registered office located at C/O JAMES HEATH, 5 Mountfield Gardens, Tunbridge Wells, Kent TN1 1SJ. 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 UNIROSE LIMITED?

UNIROSE LIMITED is currently Dissolved. It was registered on 12/03/1971 and dissolved on 09/09/2014.

Where is UNIROSE LIMITED located?

UNIROSE LIMITED is registered at C/O JAMES HEATH, 5 Mountfield Gardens, Tunbridge Wells, Kent TN1 1SJ.

What does UNIROSE LIMITED do?

UNIROSE LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

What is the latest filing for UNIROSE LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.