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UFB ASSET FINANCE LIMITED

Company number 02006549

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 5,536,000
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
24 Oct 2011 TM01 Termination of appointment of Jacques Daniel Mallet as a director on 24 October 2011
13 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Nicholas David James on 29 November 2010
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Jacques Daniel Mallet on 3 February 2010
29 Oct 2009 CH03 Secretary's details changed for Nicholas David James on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Nicholas David James on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Benoit Dilly on 19 October 2009
13 Jul 2009 AA Accounts made up to 30 September 2008
22 Apr 2009 288a Director appointed benoit dilly
08 Apr 2009 288b Appointment Terminated Director michael dix
04 Feb 2009 363a Return made up to 03/02/09; full list of members
04 Feb 2009 288c Director's Change of Particulars / jacques mallet / 31/01/2009 / HouseName/Number was: , now: 11; Street was: 48 bis avenue mozart, now: rue wilhem
24 Jul 2008 AA Accounts made up to 30 September 2007
17 Jul 2008 288c Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatecombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW
06 Feb 2008 363a Return made up to 03/02/08; full list of members
02 Aug 2007 AA Accounts made up to 30 September 2006
19 Feb 2007 363s Return made up to 03/02/07; full list of members