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UCM TIMBER (SPECIALITIES) LIMITED

Company number 02290322

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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)
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 May 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Gary Mitchell as a director	View PDF Termination of appointment of Gary Mitchell as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Re- co wound up 17/02/2014	View PDF Resolutions RES13 ‐ Re- co wound up 17/02/2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
12 Sep 2013	TM01	Termination of appointment of Andrew Thrale as a director	View PDF Termination of appointment of Andrew Thrale as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 106,000	View PDF Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 106,000 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 106,000	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 106,000 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital revoked & deleted 18/02/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authorised share capital revoked & deleted 18/02/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AP01	Appointment of Mr Andrew John Thrale as a director	View PDF Appointment of Mr Andrew John Thrale as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	TM01	Termination of appointment of Nigel King as a director	View PDF Termination of appointment of Nigel King as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 October 2012	View PDF Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jul 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
08 Jun 2012	TM01	Termination of appointment of Martyn Whybrow as a director	View PDF Termination of appointment of Martyn Whybrow as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Cater as a director	View PDF Termination of appointment of Michael Cater as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	CH01	Director's details changed for Gary Mitchell on 6 June 2012	View PDF Director's details changed for Gary Mitchell on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Michael Terence Cater on 6 June 2012	View PDF Director's details changed for Michael Terence Cater on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Nigel Graham King on 6 June 2012	View PDF Director's details changed for Nigel Graham King on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Roderick Shuttleworth as a director	View PDF Termination of appointment of Roderick Shuttleworth as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM02	Termination of appointment of Geroge Glass as a secretary	View PDF Termination of appointment of Geroge Glass as a secretary - link opens in a new window - 1 page (1 page)

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