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UNITED COMFORT INDUSTRIES U.K. LIMITED

Company number 02751551

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2012 DS01 Application to strike the company off the register
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1,000
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Oct 2010 AD01 Registered office address changed from Suite 2000 Warnford Court Throgmorton Street London EC2N 2AT on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Marco Zuijderhoudt on 29 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Albert Jan Kist on 29 September 2010
22 Oct 2010 CH04 Secretary's details changed for Brandenburg Registrars Limited on 29 September 2010
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Marco Zuyderhoudt on 28 October 2008
17 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
09 Dec 2008 288c Director's Change of Particulars / marco zuyderhoudt / 28/10/2008 / Street was: van weelstraat 35B, now: zuijderhoudt; Area was: 3022 zb rotterdam, now: A.van der doeslaan 11; Post Town was: the netherlands, now: 3054 ea rotterdam; Post Code was: foreign, now: ; Country was: , now: the netherlands
22 Oct 2008 363a Return made up to 29/09/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 29/09/07; full list of members
27 Oct 2006 363a Return made up to 29/09/06; full list of members
27 Oct 2006 288b Director resigned