UNIQUE WINDOWS & DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 12 SHIREHALL PLACE HEATH HAYES CANNOCK STAFFORDSHIRE WS11 7YD UNITED KINGDOM |
| 08/10/138 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/138 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/10/138 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1210 October 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 10B COPPICE HOUSE TEDDESLEY PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5RP |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/10/1126 October 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL ENGLAND |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN UZZELL |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAYLEY / 29/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN UZZELL / 29/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR WILLIAM STEVEN BIRD |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR KEVIN BAYLEY |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR KEVIN UZZELL |
| 29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED |
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