UNIT 1 COMPLETE BUILDING AND MAINTENANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1429 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/06/1312 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 23/05/1223 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007232,00009503 |
| 01/04/111 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM UNIT 1A PLANET BUSINESS CENTRE PLANET PLACE KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DY ENGLAND |
| 26/07/1026 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HICKS / 02/10/2009 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HICKS / 02/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKS / 02/10/2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 114-116 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 1HB ENGLAND |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT 1 BUILDING & MAINTENANCE DERKEN HOUSE NORTH TERRACE SEGHILL NORTHUMBERLAND NE23 7DR |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS; AMEND |
| 14/09/0314 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: G OFFICE CHANGED 07/08/98 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | Incorporation |
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