co
Corporate
Observer
Homepage
Data
Great Britain
Company
UCM TIMBER (SPECIALITIES) LIMITED
Filings

UCM TIMBER (SPECIALITIES) LIMITED: Filings

    • Overview

    Company NameUCM TIMBER (SPECIALITIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02290322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UCM TIMBER (SPECIALITIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Gary Mitchell as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re- co wound up 17/02/2014
    		RES13

    Full accounts made up to Apr 30, 2013

    		14 pagesAA

    Termination of appointment of Andrew Thrale as a director

    		2 pagesTM01

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 106,000
    		SH01

    Statement of capital following an allotment of shares on Mar 18, 2013

    • Capital: GBP 106,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital revoked & deleted 18/02/2013
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Andrew John Thrale as a director

    		3 pagesAP01

    Termination of appointment of Nigel King as a director

    		2 pagesTM01

    legacy

    		5 pagesMG01

    Registered office address changed from * Unit 23 Angel Gate 326 City Road London EC1V 2PT* on Oct 08, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Apr 30, 2012

    		18 pagesAA

    Termination of appointment of Martyn Whybrow as a director

    		2 pagesTM01

    Termination of appointment of Michael Cater as a director

    		2 pagesTM01

    Previous accounting period extended from Dec 31, 2011 to Apr 30, 2012

    		3 pagesAA01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Gary Mitchell on Jun 06, 2012

    		2 pagesCH01

    Director's details changed for Michael Terence Cater on Jun 06, 2012

    		2 pagesCH01

    Director's details changed for Nigel Graham King on Jun 06, 2012

    		2 pagesCH01

    Termination of appointment of Roderick Shuttleworth as a director

    		1 pagesTM01

    Termination of appointment of Geroge Glass as a secretary

    		1 pagesTM02
    2345Next

    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