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UFC LIMITED

Company number 01780975

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2019 LIQ01 Declaration of solvency
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-05
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
15 Feb 2019 SH20 Statement by Directors
15 Feb 2019 SH19 Statement of capital on 15 February 2019
  • GBP 0.001
15 Feb 2019 CAP-SS Solvency Statement dated 13/02/19
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Jul 2017 AP01 Appointment of Mr Peter Biro as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of Stefan Kratzer as a director on 1 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
02 Mar 2017 CH04 Secretary's details changed for A G Secretarial Limited on 15 June 2016
02 Dec 2016 TM01 Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016
15 Sep 2016 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
14 Sep 2016 AD02 Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
19 Aug 2016 AP04 Appointment of Ag Secretarial Limited as a secretary on 1 May 2015
10 Jun 2016 AP01 Appointment of Mr Stefan Kratzer as a director on 26 May 2016
31 May 2016 AD01 Registered office address changed from C/O Graham Lucas Sigma Aldrich Brickfield Industrial Estate Gillingham Dorset SP8 4XT to The Old Brickyard Brickfield Industrial Estate Gillingham Dorset SP8 4XT on 31 May 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015