ULC CO.

Company number 04118454

Date	Type	Description	View / Download
24 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Sep 2010	AUD	Auditor's resignation	(1 page)
09 Jul 2010	4.70	Declaration of solvency	(4 pages)
07 Jul 2010	AD01	Registered office address changed from C/O Finning (Uk) Ltd Watling St Cannock Staffordshire WS11 3LL on 7 July 2010	(2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-01	(1 page)
17 Jun 2010	TM01	Termination of appointment of Michael Waites as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Andrew Fraser as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Michael Davies as a director	(2 pages)
07 Jun 2010	AP03	Appointment of Christopher Thomas as a secretary	(3 pages)
07 Jun 2010	AP01	Appointment of Christopher Thomas as a director	(3 pages)
27 May 2010	TM02	Termination of appointment of Douglas Sprout as a secretary	(2 pages)
27 May 2010	TM01	Termination of appointment of Douglas Sprout as a director	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
09 Mar 2010	AP03	Appointment of Douglas Sprout as a secretary	(3 pages)
05 Mar 2010	TM02	Termination of appointment of Robert Netherway as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Robert Netherway as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders Statement of capital on 2010-01-19 GBP 43,912,000.2	(18 pages)
19 Aug 2009	288a	Director appointed neil robert dickinson	(4 pages)
19 Aug 2009	288a	Director appointed michael davies	(2 pages)
18 Aug 2009	288b	Appointment Terminated Director colin hotchkiss	(1 page)
01 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Nov 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)