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UK BRAND MANAGEMENT LIMITED

Company number 05511319

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 L64.04 Dissolution deferment
07 Oct 2010 L64.07 Completion of winding up
18 Mar 2010 COCOMP Order of court to wind up
06 Jan 2010 4.20 Statement of affairs with form 4.19
06 Jan 2010 600 Appointment of a voluntary liquidator
06 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2009 AD01 Registered office address changed from 36E Liverpool Road Penwortham Preston Lancashire PR1 0DQ Uk on 12 December 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from 36 liverpool road penwortham preston lancashire PR1 0DQ united kingdom
23 Dec 2008 287 Registered office changed on 23/12/2008 from 10 watkin lane lostock hall preston lancashire PR5 5RD united kingdom
29 Oct 2008 287 Registered office changed on 29/10/2008 from 222 cop lane penwortham preston PR1 9AB united kingdom
19 Sep 2008 288b Appointment terminated director baer LTD
17 Sep 2008 287 Registered office changed on 17/09/2008 from unit A1 red scar business park longridge road preston PR2 5NA
17 Sep 2008 288a Director appointed mr paul johannes louhisalo
05 Sep 2008 287 Registered office changed on 05/09/2008 from 40 derry road ribbleton preston PR2 6AX united kingdom
04 Sep 2008 288a Director appointed baer LTD
04 Sep 2008 288b Appointment terminated director andrew i'anson
02 Sep 2008 363s Return made up to 18/07/08; full list of members; amend
31 Jul 2008 363a Return made up to 18/07/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
13 May 2008 287 Registered office changed on 13/05/2008 from warehouse 2 furthergate business park peter street, blackburn lancashire BB1 5LH
13 May 2008 288b Appointment terminated director geoffrey ainsworth
13 May 2008 288b Appointment terminated secretary darren turner
13 May 2008 288a Director appointed mr andrew i'anson
25 Jul 2007 363a Return made up to 18/07/07; full list of members