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UKVILLAGES LIMITED

Company number 03928055

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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 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2009 4.68 Liquidators' statement of receipts and payments to 20 August 2009
02 Sep 2008 4.20 Statement of affairs with form 4.19
02 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-21
02 Sep 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 287 Registered office changed on 06/08/2008 from 48A mill way, grantchester cambridge cambridgeshire CB3 9NB
11 Mar 2008 288b Appointment Terminated Director elizabeth stoneley
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 12/05/07; full list of members
28 Aug 2007 288a New director appointed
28 Aug 2007 287 Registered office changed on 28/08/07 from: 37 church street harston cambridge cambridgeshire CB2 5NP
12 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Nov 2006 88(2)R Ad 24/10/06--------- £ si 6250@.01=62 £ ic 1140/1202
12 May 2006 363a Return made up to 12/05/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Oct 2005 363a Return made up to 17/05/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
10 Dec 2004 88(2)R Ad 16/01/04--------- £ si 2500@.01
10 Dec 2004 88(2)R Ad 13/01/04--------- £ si 313@.01
10 Dec 2004 123 Nc inc already adjusted 17/11/03
10 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 363s Return made up to 17/02/04; no change of members