UNIVERSAL CONSOLIDATED RINGWOOD LIMITED

04421479
FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

Documents

Documents
Date Category Description Pages
17 Jun 2016 gazette Gazette Dissolved Liquidation 1 Buy now
17 Mar 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
22 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 3 Buy now
21 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
21 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
27 Oct 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
21 Jan 2014 insolvency Liquidation Court Order Miscellaneous 11 Buy now
21 Jan 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Jan 2014 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
05 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Sep 2013 resolution Resolution 1 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 officers Appointment of director (Mr Charles Julian Barwick) 3 Buy now
06 Aug 2013 officers Termination of appointment of director (Matthew Weiner) 2 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 accounts Annual Accounts 8 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Sep 2011 accounts Annual Accounts 8 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 officers Appointment of secretary (Helen Maria Ratsey) 3 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Stephen Lanes) 2 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
04 Jun 2010 annual-return Annual Return 12 Buy now
08 Oct 2009 auditors Auditors Resignation Company 1 Buy now
16 Sep 2009 auditors Auditors Resignation Company 1 Buy now
15 Jul 2009 accounts Annual Accounts 8 Buy now
07 May 2009 annual-return Return made up to 22/04/09; full list of members 5 Buy now
30 Sep 2008 accounts Annual Accounts 12 Buy now
20 May 2008 annual-return Return made up to 22/04/08; full list of members 5 Buy now
26 Feb 2008 accounts Annual Accounts 13 Buy now
05 Dec 2007 auditors Auditors Resignation Company 1 Buy now
17 Jul 2007 annual-return Return made up to 22/04/07; full list of members 5 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
20 Jun 2006 annual-return Return made up to 22/04/06; full list of members 7 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS 1 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
08 Nov 2005 accounts Annual Accounts 12 Buy now
08 Jun 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 13 Buy now
30 Jul 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
26 Nov 2003 accounts Annual Accounts 8 Buy now
24 Jun 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
29 Apr 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
17 Apr 2003 address Registered office changed on 17/04/03 from: 7 stafford street london W1S 4RT 1 Buy now
17 Mar 2003 officers Secretary resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers New secretary appointed 1 Buy now
17 Mar 2003 officers New director appointed 4 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
28 Jun 2002 officers New director appointed 3 Buy now
27 Jun 2002 resolution Resolution 12 Buy now
26 Jun 2002 incorporation Memorandum Articles 11 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 officers Secretary resigned 1 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: 1 mitchell lane bristol BS1 6BU 2 Buy now
21 Jun 2002 officers New director appointed 2 Buy now
21 Jun 2002 officers New secretary appointed 2 Buy now
29 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2002 incorporation Incorporation Company 18 Buy now