About

Registered Number: 03838390
Date of Incorporation: 09/09/1999 (24 years and 8 months ago)
Company Status: Liquidation
Registered Address: Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

 

Having been setup in 1999, Unique Kitchens & Bedrooms Ltd has its registered office in Burnley in Lancashire, it has a status of "Liquidation". Ellis, Martin Stuart, Ellis, Nicola are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Martin Stuart 09 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Nicola 09 September 1999 01 January 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2019
RESOLUTIONS - N/A 02 September 2019
LIQ02 - N/A 02 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 September 2019
AD01 - Change of registered office address 01 June 2019
CS01 - N/A 01 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 June 2016
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 09 May 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 13 September 2013
AD01 - Change of registered office address 13 September 2013
AD01 - Change of registered office address 13 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AD01 - Change of registered office address 23 March 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 22 July 2010
AAMD - Amended Accounts 04 March 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 16 October 2006
AAMD - Amended Accounts 15 May 2006
AAMD - Amended Accounts 12 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 29 September 2003
395 - Particulars of a mortgage or charge 19 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 12 September 2001
287 - Change in situation or address of Registered Office 07 August 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 13 September 2000
225 - Change of Accounting Reference Date 05 June 2000
NEWINC - New incorporation documents 09 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.