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UNITED BRITISH CARAVAN CO (TRADING) LIMITED

Company number 00406327

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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)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 January 2010
14 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
17 Jun 2009 600 Appointment of a voluntary liquidator
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
22 Oct 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
16 May 2008 287 Registered office changed on 16/05/2008 from c/o horwath clark whitehill yorkshire LLP 2ND fl alexandra house lawnswood business park redvers close leeds LS16 6RB
05 Apr 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
05 Apr 2007 287 Registered office changed on 05/04/07 from: 22 station approach virginia water surrey GU25 4DW
30 Mar 2007 4.70 Declaration of solvency
30 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Mar 2007 600 Appointment of a voluntary liquidator
16 Jan 2007 288b Director resigned
02 May 2006 AA Full accounts made up to 30 September 2005
02 May 2006 363s Return made up to 09/04/06; full list of members
16 May 2005 363s Return made up to 09/04/05; full list of members
16 May 2005 363(288) Secretary's particulars changed;director's particulars changed
25 Feb 2005 AA Full accounts made up to 30 September 2004
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 AUD Auditor's resignation
20 Apr 2004 AA Full accounts made up to 30 September 2003
20 Apr 2004 363s Return made up to 09/04/04; full list of members
18 Apr 2003 363s Return made up to 09/04/03; full list of members
18 Apr 2003 363(288) Director's particulars changed