UCI DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameUCI DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02090653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UCI DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX

    2 pagesAD03

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on Oct 06, 2017

    2 pagesAD01

    Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2017

    LRESSP

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Termination of appointment of Kirsten Lawton as a secretary on May 18, 2017

    1 pagesTM02

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr John Brooks Rainer as a director on May 18, 2017

    2 pagesAP01

    Termination of appointment of Kirsten Lawton as a secretary on May 18, 2017

    1 pagesTM02

    Termination of appointment of Neil James Williams as a director on May 18, 2017

    1 pagesTM01

    Termination of appointment of Mark Jonathan Way as a director on May 18, 2017

    1 pagesTM01

    Termination of appointment of Andrew Stephen Alker as a director on May 18, 2017

    1 pagesTM01

    Termination of appointment of Paul Michael Donovan as a director on Nov 30, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Secretary's details changed for Mrs Kirsten Lawton on Aug 04, 2015

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0