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ULC CO.

Company number 04118454

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

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