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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 March 2003 | Outstanding |
N/A |