UNIQUE HOME IMPROVEMENTS (WALES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1322 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1322 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/06/1228 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/06/1228 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/06/1228 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 12 MANOR CHASE BEDDAU PONTYPRIDD MID GLAMORGAN SOUTH WALES CF38 2JD |
| 07/03/127 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/03/1130 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/04/1016 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM DUNFORD / 01/01/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: G OFFICE CHANGED 04/06/99 UNIT 1 EAST SIDE CAMBRIAN INDUST ESTATE COEDCAE LANE PONTYCLUN MID GLAMORGAN CF72 9EW |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/05/972 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: G OFFICE CHANGED 14/03/96 EOS HOUSE WESTON SQUARE BARRY CF63 2YF |
| 14/03/9614 March 1996 | ADOPT MEM AND ARTS 27/02/96 |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/02/9627 February 1996 | Incorporation |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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