Companies House does not verify the accuracy of the information filed

Advanced company search

UCM TIMBER PLC

Company number 00162331

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2013	2.35B	Notice of move from Administration to Dissolution on 30 July 2013	View PDF Notice of move from Administration to Dissolution on 30 July 2013 - link opens in a new window - 24 pages (24 pages)
30 Jul 2013	2.24B	Administrator's progress report to 21 July 2013	View PDF Administrator's progress report to 21 July 2013 - link opens in a new window - 21 pages (21 pages)
30 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 30 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	2.24B	Administrator's progress report to 21 January 2013	View PDF Administrator's progress report to 21 January 2013 - link opens in a new window - 22 pages (22 pages)
05 Feb 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Jan 2013	2.24B	Administrator's progress report to 31 July 2012	View PDF Administrator's progress report to 31 July 2012 - link opens in a new window - 40 pages (40 pages)
18 Apr 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
18 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
03 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
30 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 16 pages (16 pages)
08 Feb 2012	AD01	Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 February 2012	View PDF Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of George Glass as a secretary on 1 February 2012	View PDF Termination of appointment of George Glass as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM02	Termination of appointment of George Glass as a secretary on 1 February 2012	View PDF Termination of appointment of George Glass as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 11 pages (11 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 248,860	View PDF Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 248,860 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	CH01	Director's details changed for Roderick Daryl Shuttleworth on 1 January 2011	View PDF Director's details changed for Roderick Daryl Shuttleworth on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
15 Apr 2011	AP01	Appointment of Mr Mark Bowers as a director	View PDF Appointment of Mr Mark Bowers as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	TM01	Termination of appointment of Kevin Ashby as a director	View PDF Termination of appointment of Kevin Ashby as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
09 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?