- Company Overview for UBISOURCE PRODUCT MARKETING LIMITED (06806967)
- Filing history for UBISOURCE PRODUCT MARKETING LIMITED (06806967)
- People for UBISOURCE PRODUCT MARKETING LIMITED (06806967)
- More for UBISOURCE PRODUCT MARKETING LIMITED (06806967)
| 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) |
|---|---|---|---|
| 06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Nov 2017 | DS01 | Application to strike the company off the register | |
| 11 Oct 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 29 Sep 2017 | AD01 | Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to Suite 4G, Goods Wharf Goods Road Belper Derbyshire DE56 1UU on 29 September 2017 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
| 15 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 03 Dec 2013 | AD01 | Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 3 December 2013 | |
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 14 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 14 Mar 2013 | CH01 | Director's details changed for Mr Barry Stone on 2 February 2013 | |
| 14 Mar 2013 | CH01 | Director's details changed for Mr Jonathan England on 2 February 2013 | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 23 May 2012 | AD01 | Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ United Kingdom on 23 May 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders | |
| 20 May 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 04 Mar 2010 | TM01 | Termination of appointment of Ian Patrick as a director | |
| 23 Feb 2010 | AR01 | Annual return made up to 2 February 2010 with full list of shareholders |