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UNITED BRAKE LIMITED

Company number 03165716

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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)
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2012	4.68	Liquidators' statement of receipts and payments to 5 November 2012	View PDF Liquidators' statement of receipts and payments to 5 November 2012 - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 May 2011	AD01	Registered office address changed from 2 Eastgate Street Harwich Essex CO12 3EZ United Kingdom on 31 May 2011	View PDF Registered office address changed from 2 Eastgate Street Harwich Essex CO12 3EZ United Kingdom on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-17 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1,600,000	View PDF Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1,600,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AD01	Registered office address changed from Units 5 C and 5D Europa Way Harwich Industrial Estate Parkeston Essex CO12 4PT on 26 April 2011	View PDF Registered office address changed from Units 5 C and 5D Europa Way Harwich Industrial Estate Parkeston Essex CO12 4PT on 26 April 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Nigel Charles Windsor Fenton on 16 April 2010	View PDF Director's details changed for Nigel Charles Windsor Fenton on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Charles Miller Fenton on 16 April 2010	View PDF Director's details changed for Charles Miller Fenton on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
24 Jun 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
21 May 2007	363s	Return made up to 16/04/07; no change of members	View PDF Return made up to 16/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
23 Jun 2006	363s	Return made up to 16/04/06; full list of members	View PDF Return made up to 16/04/06; full list of members - link opens in a new window - 8 pages (8 pages)

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