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UNION BAY TRADING LIMITED

Company number 04591187

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2009 L64.04 Dissolution deferment
29 Jan 2009 L64.07 Completion of winding up
25 Apr 2007 COCOMP Order of court to wind up
23 Apr 2007 COCOMP Order of court to wind up
27 Feb 2007 AA Total exemption full accounts made up to 30 November 2006
14 Feb 2007 288b Director resigned
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 AA Total exemption full accounts made up to 30 November 2005
29 Nov 2006 CERTNM Company name changed european brand developments limi ted\certificate issued on 29/11/06
03 Nov 2006 287 Registered office changed on 03/11/06 from: unit 1 enfield avenue enfield industrial estate leeds yorkshire LS7 1QN
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Secretary resigned
09 Oct 2006 287 Registered office changed on 09/10/06 from: unit 1 enfield avenue enfield industrial estate leeds yorkshire LS1 1QN
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed
08 May 2006 287 Registered office changed on 08/05/06 from: 275 lord street southport merseyside PR8 1NY
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
06 Dec 2005 363s Return made up to 15/11/05; full list of members