UKHD INVESTMENTS LIMITED

Company number 05934134

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	(5 pages)
16 Feb 2011	4.68	Liquidators' statement of receipts and payments to 27 January 2011	(5 pages)
26 Mar 2010	TM01	Termination of appointment of John Rowland as a director	(1 page)
01 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28	(1 page)
18 Feb 2010	AD01	Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 18 February 2010	(2 pages)
15 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
15 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AD01	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 5 November 2009	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
29 Jul 2008	288a	Director appointed john patrick rowland	(1 page)
02 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
16 Nov 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
07 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
07 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
07 Aug 2007	88(2)R	Ad 16/07/07--------- £ si 442@1=442 £ ic 2/444	(2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: unity house clive street bolton lancashire BL1 1ET	(1 page)
26 Jun 2007	88(2)R	Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)