UGS LIMITED

03112894
TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
09 Dec 2022 gazette Gazette Dissolved Liquidation 1 Buy now
09 Sep 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
22 Oct 2021 address Change Sail Address Company With New Address 2 Buy now
29 Sep 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2021 resolution Resolution 1 Buy now
28 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2021 accounts Annual Accounts 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
01 Jul 2020 insolvency Solvency Statement dated 22/06/20 1 Buy now
01 Jul 2020 resolution Resolution 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 1 Buy now
25 Jul 2017 officers Termination of appointment of director (John Peter Carter) 1 Buy now
19 Jul 2017 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 1 Buy now
13 Oct 2015 accounts Annual Accounts 1 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
25 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
09 Sep 2014 resolution Resolution 16 Buy now
15 Jan 2014 officers Termination of appointment of director (Geoffrey Cooper) 1 Buy now
12 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 1 Buy now
09 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
20 Mar 2013 officers Termination of appointment of director (Paul Hampden Smith) 1 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 1 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
29 Mar 2011 accounts Annual Accounts 13 Buy now
01 Mar 2011 officers Appointment of secretary (Mr Andrew Stephen Pike) 2 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Ute Ball) 1 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2011 officers Termination of appointment of director (John Murray) 2 Buy now
21 Jan 2011 officers Termination of appointment of director (Gavin Slark) 2 Buy now
10 Jan 2011 officers Appointment of director (John Peter Carter) 3 Buy now
10 Jan 2011 officers Appointment of director (Geoffrey Ian Cooper) 3 Buy now
07 Jan 2011 officers Appointment of director (Paul Nigel Hampden Smith) 3 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 accounts Annual Accounts 16 Buy now
23 Jun 2010 resolution Resolution 28 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Mar 2010 officers Appointment of secretary (Ms Ute Suse Ball) 1 Buy now
03 Mar 2010 auditors Auditors Resignation Company 1 Buy now
03 Mar 2010 officers Appointment of director (John Rodderick Murray) 2 Buy now
03 Mar 2010 officers Appointment of director (Gavin Slark) 2 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 officers Termination of appointment of secretary (John Bygate) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Brian Maynard) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Jane Cooke) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (James Pilbin) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (David Maguire) 1 Buy now
03 Mar 2010 officers Termination of appointment of director (Andrew Bygate) 1 Buy now
18 Feb 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
01 Feb 2010 officers Termination of appointment of director (David Williams) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Paul Beaman) 1 Buy now
01 Feb 2010 officers Appointment of director (Mr Brian Maynard) 2 Buy now
01 Feb 2010 officers Appointment of director (Jane Elizabeth Cooke) 1 Buy now
23 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2009 mortgage Particulars of a mortgage or charge 12 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (David Paul Williams) 2 Buy now
12 Nov 2009 officers Change of particulars for director (David Frank Maguire) 2 Buy now
12 Nov 2009 officers Change of particulars for director (James Richard Pilbin) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Andrew John Bygate) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Paul Charles Beaman) 2 Buy now
08 Sep 2009 accounts Annual Accounts 24 Buy now
31 Oct 2008 annual-return Return made up to 12/10/08; full list of members 4 Buy now
23 Oct 2008 officers Appointment terminated director edward axe 1 Buy now
10 Sep 2008 accounts Annual Accounts 28 Buy now
14 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
13 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
21 Dec 2007 accounts Annual Accounts 25 Buy now
05 Nov 2007 annual-return Return made up to 12/10/07; no change of members 9 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
06 Jan 2007 officers Director's particulars changed 1 Buy now
14 Nov 2006 annual-return Return made up to 12/10/06; full list of members 8 Buy now
26 Jul 2006 accounts Annual Accounts 20 Buy now
20 Oct 2005 annual-return Return made up to 12/10/05; full list of members 8 Buy now
20 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2005 officers Director's particulars changed 1 Buy now