- Company Overview for UCM THORNTON LIMITED (04780335)
- Filing history for UCM THORNTON LIMITED (04780335)
- People for UCM THORNTON LIMITED (04780335)
- Charges for UCM THORNTON LIMITED (04780335)
- Insolvency for UCM THORNTON LIMITED (04780335)
- More for UCM THORNTON LIMITED (04780335)
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) |
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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
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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 |