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U.D. SERVICES LIMITED

Company number 05749761

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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)
10 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
10 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 28 September 2010
05 Oct 2009 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 5 October 2009
05 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29
05 Oct 2009 600 Appointment of a voluntary liquidator
05 May 2009 363a Return made up to 21/03/09; full list of members
05 May 2009 288c Director's Change of Particulars / hans enoksen / 15/03/2009 / HouseName/Number was: , now: rocklands; Street was: 33 griffin road, now: stoneleigh road; Area was: , now: blackdown; Post Town was: warwick, now: leamington spa; Post Code was: CV34 6QX, now: CV32 6QR; Country was: , now: united kingdom
05 May 2009 288c Secretary's Change of Particulars / charlotte stapelfeldt / 15/03/2009 / HouseName/Number was: , now: rocklands; Street was: 33 griffin road, now: stoneleigh road; Area was: , now: blackdown; Post Town was: warwick, now: leamington spa; Post Code was: CV34 6QX, now: CV32 6QR; Country was: , now: united kingdom
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
15 Apr 2008 363a Return made up to 21/03/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: unit 21 hurlbutt road heathcote industrial est warwick warwickshire CV34 6TD
22 Jun 2007 288b Director resigned
22 Jun 2007 288b Secretary resigned
26 Apr 2007 363a Return made up to 21/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Secretary's particulars changed
14 Feb 2007 288b Director resigned
14 Feb 2007 287 Registered office changed on 14/02/07 from: burwood house 14-16 caxton street london SW1H 0QY