| Name: |
UE PROPERTIES LTD
UE PROPERTIES LIMITED |
| Address: | 35 SUITET0079, 35 VICTORIA ROAD, DARLINGTON, CO DURHAM, DL1 5SF |
| Incorporation Date: | 2001-03-29 |
| date | name | form type |
| 2018-09-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-06-19 | FIRST GAZETTE | GAZ1 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 29/03/16 FULL LIST | AR01 |
| 2015-05-18 | SAIL ADDRESS CHANGED FROM:59 FOXDELL WAYCHALFONT ST. PETERGERRARDS CROSSBUCKINGHAMSHIRESL9 0PLENGLAND | AD02 |
| 2015-05-18 | 29/03/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODNEY TURNBULL / 18/07/2014 | CH01 |
| 2014-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM59 FOXDELL WAYCHALFONT ST. PETERGERRARDS CROSSBUCKINGHAMSHIRESL9 0PL | AD01 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROMOFFICE 8 10 BUCKHURST ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1QFUNITED KINGDOM | AD01 |
| 2014-04-25 | 29/03/14 FULL LIST | AR01 |
| 2013-06-10 | 29/03/13 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | APPOINTMENT TERMINATED, SECRETARY MAUREEN TURNBULL | TM02 |
| 2013-06-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-06-10 | SAIL ADDRESS CREATED | AD02 |
| 2013-06-10 | APPOINTMENT TERMINATED, SECRETARY MAUREEN TURNBULL | TM02 |
| 2012-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM59 FOXDELL WAYCHALFONT ST PETERBUCKINGHAMSHIRESL9 0PL | AD01 |
| 2012-03-29 | COMPANY NAME CHANGED UNI-EXPORT PROPERTIES LIMITEDCERTIFICATE ISSUED ON 29/03/12 | CERTNM |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 29/03/12 FULL LIST | AR01 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-28 | 29/03/11 FULL LIST | AR01 |
| 2011-01-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2010-05-08 | 29/03/10 FULL LIST | AR01 |
| 2009-06-11 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-26 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-03 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-13 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-23 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-09-23 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM:HADDEN HEY59 FOXDELL WAYCHALFONT ST. PETERBUCKINGHAMSHIRE SL9 0PL | 287 |
| 2002-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-01 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-10 | DIRECTOR RESIGNED | 288b |
| 2001-04-10 | SECRETARY RESIGNED | 288b |
| 2001-04-10 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-20 14:12:19