UMBRELLA FINANCE COMPANY LIMITED



Company Documents

DateDescription
19/01/1219 January 2012REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 15 BANKS ROAD DARLINGTON COUNTY DURHAM DL1 1YF

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23/08/1023 August 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00002610

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12/05/1012 May 2010ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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21/05/0921 May 2009DIRECTOR RESIGNED PAUL HARRISON

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26/03/0926 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/092 March 2009RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009REGISTERED OFFICE CHANGED ON 23/02/09 FROM: LESRO HOUSE BANKS ROAD MCMULLEN ROAD INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL1 1Y

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18/02/0918 February 2009DIRECTOR APPOINTED PAUL HARRISON

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16/02/0916 February 2009CURREXT FROM 31/10/2008 TO 30/04/2009

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30/01/0930 January 2009DIRECTOR APPOINTED NEIL FOTHERGILL

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19/08/0819 August 2008RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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28/05/0828 May 2008SECRETARY RESIGNED CARMEN RAINE

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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20/11/0620 November 2006RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/11/053 November 2005RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/10/0431 October 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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19/10/0419 October 2004RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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03/07/033 July 2003NEW SECRETARY APPOINTED

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03/07/033 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0212 November 2002RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/10/0110 October 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0110 October 2001NEW DIRECTOR APPOINTED

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10/10/0110 October 2001SECRETARY RESIGNED

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10/10/0110 October 2001DIRECTOR RESIGNED

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03/10/013 October 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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