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UNITED BUSINESS CENTRES LIMITED

Company number 03789093

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 6 February 2012
18 Apr 2012 4.40 Notice of ceasing to act as a voluntary liquidator
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2011
22 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2010 AD01 Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB on 30 November 2010
22 Nov 2010 4.20 Statement of affairs with form 4.19
18 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 250,000
29 Apr 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Apr 2010 MAR Re-registration of Memorandum and Articles
29 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2010 RR02 Re-registration from a public company to a private limited company
16 Mar 2010 AP03 Appointment of Mr Thomas Mulvaney as a secretary
16 Mar 2010 AP01 Appointment of Mr Thomas Mulvaney as a director
11 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
21 Sep 2009 363a Return made up to 14/06/09; full list of members
02 Aug 2009 AA Group of companies' accounts made up to 30 April 2008
03 Jul 2009 288b Appointment Terminated Director kenneth oakes
23 Jun 2009 288b Appointment Terminate, Director And Secretary Christian Peter Osbourne Logged Form
07 Apr 2009 288a Director appointed mr kevin barry winstanley
20 Feb 2009 288b Appointment Terminated Director matthew oakes