UCKFIELD LTD

04071953
1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU SE16 2XU

Documents

Documents
Date Category Description Pages
02 Aug 2011 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2011 gazette Gazette Notice Voluntary 1 Buy now
05 Apr 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Oct 2010 annual-return Annual Return 10 Buy now
14 Oct 2010 officers Appointment of corporate secretary (Atc Secretaries Limited) 2 Buy now
14 Oct 2010 officers Appointment of corporate director (Atc Directors Limited) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Veman Limited) 1 Buy now
13 Oct 2010 officers Termination of appointment of secretary (Vubos Limited) 1 Buy now
13 Oct 2010 officers Appointment of director (Andrew Wells) 2 Buy now
17 Mar 2010 accounts Annual Accounts 10 Buy now
13 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Feb 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW 1 Buy now
29 May 2009 accounts Annual Accounts 10 Buy now
21 Nov 2008 annual-return Return made up to 20/09/08; full list of members 24 Buy now
13 Aug 2008 accounts Annual Accounts 10 Buy now
22 Nov 2007 annual-return Return made up to 20/09/07; full list of members 15 Buy now
21 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
19 Oct 2007 officers New secretary appointed 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
26 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
11 Mar 2007 accounts Annual Accounts 10 Buy now
20 Sep 2006 annual-return Return made up to 14/09/06; full list of members 15 Buy now
07 Jun 2006 capital Ad 26/05/06-31/05/06 £ si 4@1=4 £ ic 61/65 2 Buy now
13 Mar 2006 capital Ad 03/03/06-08/03/06 £ si 1@1=1 £ ic 60/61 2 Buy now
14 Feb 2006 accounts Annual Accounts 10 Buy now
06 Oct 2005 annual-return Return made up to 14/09/05; full list of members 21 Buy now
01 Sep 2005 address Registered office changed on 01/09/05 from: 65 victoria chase colchester essex CO1 1WB 1 Buy now
03 Aug 2005 capital Ad 25/07/05-27/07/05 £ si 1@1=1 £ ic 59/60 2 Buy now
20 Apr 2005 accounts Annual Accounts 10 Buy now
10 Feb 2005 capital Ad 02/02/05-04/02/05 £ si 2@1=2 £ ic 57/59 2 Buy now
24 Nov 2004 address Registered office changed on 24/11/04 from: flat 15 whiteadder way mudchute isle of dogs london E14 9UR 1 Buy now
26 Oct 2004 incorporation Memorandum Articles 7 Buy now
26 Oct 2004 resolution Resolution 1 Buy now
07 Oct 2004 annual-return Return made up to 14/09/04; full list of members 21 Buy now
18 Aug 2004 address Registered office changed on 18/08/04 from: 44 whitchurch road cardiff CF14 3UQ 1 Buy now
11 Aug 2004 accounts Annual Accounts 10 Buy now
03 Aug 2004 capital Ad 23/07/04-28/07/04 £ si 2@1=2 £ ic 59/61 2 Buy now
01 Jun 2004 capital Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 58/59 2 Buy now
13 May 2004 capital Ad 05/05/04-07/05/04 £ si 1@1=1 £ ic 57/58 2 Buy now
08 May 2004 capital Ad 28/04/04-30/04/04 £ si 1@1=1 £ ic 56/57 2 Buy now
07 May 2004 capital Ad 23/04/04-28/04/04 £ si 1@1=1 £ ic 55/56 2 Buy now
25 Mar 2004 capital Ad 18/03/04-22/03/04 £ si 1@1=1 £ ic 54/55 2 Buy now
13 Feb 2004 capital Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 53/54 2 Buy now
02 Feb 2004 capital Ad 29/12/03-15/01/04 £ si 2@1=2 £ ic 51/53 2 Buy now
14 Oct 2003 annual-return Return made up to 14/09/03; full list of members 19 Buy now
28 Sep 2003 accounts Annual Accounts 10 Buy now
19 Jun 2003 address Registered office changed on 19/06/03 from: 44 whitchurch road cardiff CF4 3UQ 1 Buy now
02 Mar 2003 resolution Resolution 8 Buy now
07 Feb 2003 incorporation Memorandum Articles 7 Buy now
10 Jan 2003 resolution Resolution 1 Buy now
12 Dec 2002 resolution Resolution 1 Buy now
30 Sep 2002 accounts Annual Accounts 10 Buy now
25 Sep 2002 annual-return Return made up to 14/09/02; full list of members 12 Buy now
19 Oct 2001 annual-return Return made up to 14/09/01; full list of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 1 Buy now
10 Nov 2000 address Registered office changed on 10/11/00 from: 44 whitchurch road cardiff south glamorgan CF14 3UQ 1 Buy now
31 Oct 2000 accounts Accounting reference date shortened from 30/09/01 to 31/12/00 1 Buy now
25 Oct 2000 address Registered office changed on 25/10/00 from: 1A bearton green hitchin hertfordshire SG5 1UN 1 Buy now
14 Sep 2000 incorporation Incorporation Company 12 Buy now