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UNIROSE LIMITED

Learn more about UNIROSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MOUNTFIELD GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1SJ

UNIROSE LIMITED on the map

Company type: Private Limited Company
Company number: 01004566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.12
dissolution date: 2014.09.09
last member list: 2013.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.12
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.02
Form type: LATEST SOC
Document description: 02/10/13 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, MOUNT EPHRAIM FARM, FREIGHT LANE, CRANBROOK, KENT, TN17 3PG
Form type: AD01
Date: 2013.09.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD HEATH / 06/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MUNDAY / 06/09/2010
Form type: CH03
Date: 2010.10.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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06/09/08 FULL LIST AMEND
Form type: AR01
Date: 2009.10.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.05
£2.95
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SECRETARY APPOINTED PAUL MUNDAY
Form type: 288a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES HEATH
Form type: 288b
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH NEWCOMB
Form type: 288b
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.04
Child documents:
Document type: ANNOTATION
Date: 1997.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
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£ NC 4100/500000, 17/05
Form type: ORES04
Date: 1995.05.25
£2.95
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ALTER MEM AND ARTS 17/05/95
Form type: SRES01
Date: 1995.05.25
£2.95
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NC INC ALREADY ADJUSTED, 17/05/95
Form type: 123
Date: 1995.05.25

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Company directors and board members:

PAUL MUNDAY (dissolve)
Secretary, 2007.09.30 - 2014.09.09
57 TURNER AVENUE , CRANBROOK
TN17 3BX, KENT
JAMES GERALD HEATH (dissolve)
Director, MANAGER, 1996.08.08 - 2014.09.09
5 MOUNTFIELD GARDENS , TUNBRIDGE WELLS
TN1 1SJ, KENT
ENGLAND
JAMES GERALD HEATH (dissolve)
Secretary, 1992.11.07 - 2007.09.30
5 MOUNTFIELD GARDENS , TUNBRIDGE WELLS
TN1 1SJ, KENT
HUGH REGINALD NEWCOMB (dissolve)
Director, FARMER, 1992.11.07 - 2007.09.30
OLD STONE COTTAGE CHURCH ROAD , ROBERTSBRIDGE
TN32 5PH, EAST SUSSEX

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Information about the Private Limited Company UNIROSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data