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UNCLE BIRTHDAY LIMITED

Company number 02384752

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
27 Sep 2012 AP01 Appointment of Mrs Amanda Jayne Standish as a director on 27 September 2012
27 Sep 2012 AP03 Appointment of Mr Andrew Stuart Fish as a secretary on 27 September 2012
27 Sep 2012 TM01 Termination of appointment of Shaun Willox as a director on 27 September 2012
27 Sep 2012 TM01 Termination of appointment of Michael Clive Crooks as a director on 27 September 2012
27 Sep 2012 TM02 Termination of appointment of Michael Clive Crooks as a secretary on 27 September 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 20
20 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mr Andrew Stuart Fish on 13 June 2011
12 Apr 2011 AP01 Appointment of Mr Shaun Willox as a director
12 Apr 2011 AP01 Appointment of Mr Paul Nigel Swales as a director
12 Apr 2011 AP01 Appointment of Mr Andrew Stuart Fish as a director
11 Apr 2011 AP01 Appointment of Mr Paul Nigel Swales as a director
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Mr Michael Clive Crooks on 16 May 2010
17 May 2010 CH01 Director's details changed for Mr Michael Clive Crooks on 16 May 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 363a Return made up to 16/05/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 16/05/08; full list of members