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UBEVCO DISTRIBUTORS LIMITED

Company number 03040246

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 20 July 2009
12 Feb 2009 4.68 Liquidators' statement of receipts and payments to 20 January 2009
14 Aug 2008 4.68 Liquidators' statement of receipts and payments to 20 July 2008
20 Feb 2008 4.68 Liquidators' statement of receipts and payments
22 Aug 2007 4.68 Liquidators' statement of receipts and payments
08 Aug 2006 287 Registered office changed on 08/08/06 from: c/o chantrey vellacott d f k corinthian house 17 lansdowne road croydon surrey CR0 2BX
01 Aug 2006 4.70 Declaration of solvency
01 Aug 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Aug 2006 600 Appointment of a voluntary liquidator
01 Jun 2006 363s Return made up to 31/03/06; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: suites 219-245 airport house purley way croydon surrey CR0 0XZ
27 May 2005 AA Full accounts made up to 31 December 2003
04 May 2005 363s Return made up to 31/03/05; full list of members
04 May 2005 363(288) Director resigned
04 Oct 2004 288a New director appointed
16 Apr 2004 363s Return made up to 31/03/04; full list of members
02 Dec 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 31/03/03; full list of members
27 May 2003 AA Full accounts made up to 31 December 2001
26 Apr 2003 288a New director appointed
30 Jan 2003 395 Particulars of mortgage/charge
05 May 2002 287 Registered office changed on 05/05/02 from: st martins house st martins walk dorking surrey RH4 1UW
03 May 2002 363s Return made up to 31/03/02; full list of members