UNITED BUILDING AND CONSTRUCTION COMPANY LIMITED


Registered number: 02727945
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Name: UNITED BUILDING AND CONSTRUCTION COMPANY LIMITED
UNITED BUILDING AND CONSTRUCTION COMPANY LTD
Address: C/O MILL ACCOUNTANCY LTD 5, AMELIA COURT, RETFORD, ENGLAND, DN22 7HJ
Incorporation Date: 1992-07-01

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-28 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROMROOM 9 RETFORD ENTERPRISE CENTRE RANDALL WAYRETFORDNOTTINGHAMSHIREDN22 7GR AD01
2016-11-02 APPLICATION FOR STRIKING-OFF DS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-27 REGISTERED OFFICE CHANGED ON 27/07/2015 FROMROOM 6 RETFORD ENTERPRISE CENTRERANDALL WAYRETFORDNOTTINGHAMSHIREDN22 7GR AD01
2015-07-27 01/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 01/07/14 FULL LIST AR01
2013-07-08 01/07/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-04 01/07/12 FULL LIST AR01
2012-08-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-19 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM27 WEST STREETCOGGESHALLCOLCHESTERCO6 1NSENGLAND AD01
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI GANINE / 28/07/2010 CH01
2011-07-13 01/07/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM19 THE SQUARERETFORDNOTTINGHAMSHIREDN22 6DQ AD01
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN NORMAN / 30/06/2010 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-28 APPOINTMENT TERMINATED, DIRECTOR GAVIRO UROSEVIC TM01
2010-07-28 01/07/10 FULL LIST AR01
2010-07-28 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALLAN NORMAN / 30/06/2010 CH03
2010-07-28 DIRECTOR'S CHANGE OF PARTICULARS / BUDIMIR PECIC / 30/06/2010 CH01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-19 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2008-08-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-02 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-10 REGISTERED OFFICE CHANGED ON 10/03/07 FROM:9 DARRICK WOOD ROADORPINGTONKENT BR6 8AN 287
2007-07-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-30 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-31 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363s
2005-07-15 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-07-23 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-07-12 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2003-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-06-02 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:2 WOODCOTE DRIVEORPINGTONKENT BR6 8DB 287
2002-10-29 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 225
2002-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2002-07-25 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS 363s
2001-07-10 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS 363s
2001-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-07-13 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS 363s
1999-09-21 DIRECTOR RESIGNED 288b
1999-09-20 NC INC ALREADY ADJUSTED 14/09/99 SRES04
1999-09-20 £ NC 1000/1000014/09/99 123
1999-12-03 NEW DIRECTOR APPOINTED 288a
1999-12-03 NEW DIRECTOR APPOINTED 288a
1999-09-21 REGISTERED OFFICE CHANGED ON 21/09/99 FROM:C/O J A NORMAN37 ALLINGTON RDORPINGTONKENT BR6 8AY 287
1999-07-02 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS 363s
1999-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-10-08 AD 30/09/99---------£ SI 9000@1=9000£ IC 1000/10000 88(2)R
1998-07-21 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS 363s

Last update: 2020-12-13 04:11:33