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UCM THORNTON LIMITED

Company number 04780335

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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)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
14 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.40 Notice of ceasing to act as a voluntary liquidator
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
06 Nov 2008 4.20 Statement of affairs with form 4.19
06 Nov 2008 600 Appointment of a voluntary liquidator
06 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28
14 Oct 2008 287 Registered office changed on 14/10/2008 from suite 23 temerarie house milford haven marina milford haven pembrokeshire SA73 3BN south wales
16 Sep 2008 288b Appointment Terminated Director mark waldron
01 Jul 2008 363a Return made up to 29/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from unit 16 thornton park, milford haven, milford haven pembrokeshire south wales SA73 2RR
09 Jun 2008 288b Appointment Terminated Secretary yvonne evans
21 Apr 2008 288b Appointment Terminated Director stephen griffiths
06 Dec 2007 288a New director appointed
05 Dec 2007 287 Registered office changed on 05/12/07 from: 101 dunraven street tonypandy rhondda cynon taff CF40 1AR
05 Dec 2007 288a New director appointed
13 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 363a Return made up to 29/05/07; full list of members
24 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: woosung, woosung 32 hayston avenue milford haven pembrokeshire SA73 3EB
09 Mar 2007 AA Accounts made up to 31 May 2006
01 Dec 2006 288c Director's particulars changed