UBC FLEXITANKS LIMITED

Company number 03605871

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Apr 2017	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 19 April 2017	(4 pages)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Abraham Cornelis Paape as a director on 10 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016	(1 page)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
08 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(3 pages)
08 Sep 2015	CH01	Director's details changed for Mr Loek Frans Jacob Kullberg on 1 February 2015	(2 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
28 Oct 2014	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE England to 4 Beacon Way Hull HU3 4AE on 28 October 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from Ward House 127 Hedon Road Hull East Yorkshire HU9 1ND to 4 Beacon Way Hull HU3 4AE on 28 October 2014	(1 page)
10 Oct 2014	CH01	Director's details changed for Scott Thomas Cunningham on 9 June 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(4 pages)
13 Aug 2014	TM02	Termination of appointment of Peter Orvis as a secretary on 6 April 2014	(1 page)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
10 Feb 2014	AP01	Appointment of Mr Loek Frans Jacob Kullberg as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Jacobus Van Wissen as a director	(1 page)
16 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2	(5 pages)

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