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UNITED BUSINESS CENTRES (MANAGEMENT) LIMITED

Company number 06424464

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2011
30 Nov 2010 AD01 Registered office address changed from Midsummer Court 314 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 2UB on 30 November 2010
24 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2010 4.20 Statement of affairs with form 4.19
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
16 Mar 2010 AP03 Appointment of Mr Thomas Mulvaney as a secretary
16 Mar 2010 AP01 Appointment of Mr Thomas Mulvaney as a director
24 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
24 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mr Kevin Barry Winstanley on 23 February 2010
11 Feb 2010 AA Full accounts made up to 30 April 2009
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 1
23 Jun 2009 288b Appointment Terminated Director and Secretary christian osborne
07 Apr 2009 288a Director appointed mr kevin barry winstanley
06 Mar 2009 363a Return made up to 12/11/08; full list of members
12 Feb 2009 288b Appointment Terminated Director philip grace
19 Nov 2008 225 Accounting reference date extended from 30/04/2008 to 30/04/2009
24 Apr 2008 225 Accounting reference date shortened from 30/04/2009 to 30/04/2008
05 Mar 2008 225 Curr ext from 30/11/2008 to 30/04/2009
13 Nov 2007 288b Secretary resigned
12 Nov 2007 NEWINC Incorporation