UNO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04063512

Incorporation date

31/08/2000

Size

Medium

Classification

Other building installation (45.34 - SIC 2003);Joinery installation (45.42 - SIC 2003);Floor or wall covering (45.43 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Notice of move from Administration to Dissolution on 2010-06-30

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26/01/2010

Administrator's progress report to 2010-01-09

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08/10/2009

Statement of affairs with form 2.14B

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01/09/2009

Result of meeting of creditors

View PDF (24 pages)

07/08/2009

Statement of administrator's proposal

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19/07/2009

Appointment of an administrator

View PDF (1 pages)

16/07/2009

Registered office changed on 17/07/2009 from newstead industrial estate trenthan stoke on trent staffordshire ST4 8JA

View PDF (1 pages)

02/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (22 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

07/08/2008

Secretary appointed mrs kate louise perks

View PDF (1 pages)

07/08/2008

Appointment Terminated Secretary dominic perks

View PDF (1 pages)

22/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/03/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

01/01/2007

Certificate of change of name

View PDF (2 pages)

10/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

16/08/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

20/06/2006

£ ic 10000/9800 28/02/06 £ sr 200@1=200

View PDF (1 pages)

07/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 01/09/05; full list of members

View PDF (9 pages)

14/03/2005

Accounts for a medium company made up to 2004-10-31

View PDF (17 pages)

27/01/2005

Return made up to 01/09/04; full list of members

View PDF (8 pages)

15/02/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

02/10/2003

New director appointed

View PDF (2 pages)

15/09/2003

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

15/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

15/09/2003

Registered office changed on 16/09/03

View PDF (0 pages)

23/02/2003

New director appointed

View PDF (2 pages)

30/12/2002

Ad 31/10/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

30/12/2002

Nc inc already adjusted 31/10/02

View PDF (1 pages)

30/12/2002

Resolutions

View PDF (1 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

10/11/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

07/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

08/10/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

08/10/2001

Director's particulars changed

View PDF (0 pages)

03/10/2001

Accounts made up to 2001-09-30

View PDF (1 pages)

01/10/2001

Registered office changed on 02/10/01 from: 1 lower tower street newtown birmingham west midlands B19 3NH

View PDF (2 pages)

12/09/2000

Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Incorporation

View PDF (32 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Crabtree, Mark	Director	23/09/2003 - 30/01/2006	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/08/2000 - 31/08/2000	16011
London Law Services Limited	Nominee Director	31/08/2000 - 31/08/2000	15403
Bruton, Roger Alan	Director	31/08/2000 - 27/10/2002	2
Dominic Anthony Charles Perks	Director	27/10/2002 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About UNO GROUP LIMITED

UNO GROUP LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at Enterprise House, 115 Edmund Street, Birmingham B3 2HJ. There are currently 4 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 UNO GROUP LIMITED?

UNO GROUP LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 08/10/2010.

Where is UNO GROUP LIMITED located?

UNO GROUP LIMITED is registered at Enterprise House, 115 Edmund Street, Birmingham B3 2HJ.

What does UNO GROUP LIMITED do?

UNO GROUP LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for UNO GROUP LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.