UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

03601551

Incorporation date

20/07/1998

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

28/04/2014

Final Gazette dissolved following liquidation

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28/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-03-21

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22/05/2012

Liquidators' statement of receipts and payments to 2012-03-21

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31/03/2011

Statement of affairs with form 4.19

View PDF (9 pages)

31/03/2011

Appointment of a voluntary liquidator

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31/03/2011

Resolutions

View PDF (1 pages)

09/03/2011

Registered office address changed from Unit 1a Planet Business Centre Planet Place Killingworth Newcastle upon Tyne NE12 6DY England on 2011-03-10

View PDF (2 pages)

25/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

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25/07/2010

Director's details changed for David Hicks on 2009-10-02

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25/07/2010

Director's details changed for Brian Hicks on 2009-10-02

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25/07/2010

Secretary's details changed for Mrs Judith Hicks on 2009-10-02

View PDF (2 pages)

07/09/2009

Registered office changed on 08/09/2009 from 114-116 high street gosforth newcastle upon tyne NE3 1HB england

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

16/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

16/08/2009

Location of debenture register

View PDF (1 pages)

16/08/2009

Location of register of members

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16/08/2009

Registered office changed on 17/08/2009 from unit 1 building & maintenance derken house north terrace seghill northumberland NE23 7DR

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

24/11/2008

Return made up to 18/08/08; no change of members

View PDF (4 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

15/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

08/08/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

20/08/2006

Director's particulars changed

View PDF (0 pages)

12/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

25/07/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

25/07/2005

Secretary's particulars changed

View PDF (0 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

19/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

26/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

24/03/2004

Return made up to 21/07/03; full list of members; amend

View PDF (7 pages)

24/03/2004

Director's particulars changed

View PDF (0 pages)

13/09/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

13/09/2003

Director's particulars changed

View PDF (0 pages)

19/11/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

27/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

16/01/2002

Return made up to 21/07/01; full list of members

View PDF (6 pages)

16/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/11/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (4 pages)

18/10/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

01/12/1999

New director appointed

View PDF (2 pages)

14/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

21/10/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

06/08/1998

Registered office changed on 07/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF

View PDF (1 pages)

20/07/1998

Incorporation

View PDF (12 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Hicks, Brian	Director	20/07/1998 - Present	4
Hicks, David	Director	18/11/1999 - Present	4
JL NOMINEES TWO LIMITED	Nominee Secretary	20/07/1998 - 20/07/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	20/07/1998 - 20/07/1998	3010
Hicks, Judith Anne	Secretary	06/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED

UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 3 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 UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED?

UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 28/04/2014.

Where is UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED located?

UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED do?

UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.