U K RESOURCES LIMITED

Company Documents

DateDescription
10/08/1310 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1310 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
53 CAMDEN HIGH STREET
LONDON
NW1 7JH

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12/04/1212 April 2012 STATEMENT OF AFFAIRS/4.19

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12/04/1212 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/04/1212 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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07/10/117 October 2011 Annual return made up to 13 April 2011 with full list of shareholders

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06/09/116 September 2011 FIRST GAZETTE

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12/07/1112 July 2011 DIRECTOR APPOINTED MR TOUQEER ASLAM

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR SAJJAD AKBAR

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/11/1021 November 2010 APPOINTMENT TERMINATED, SECRETARY JAWARIA TANVEER

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27/09/1027 September 2010 DIRECTOR APPOINTED SAJJAD MAQSOOD AKBAR

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR MALIK DITTA

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23/08/1023 August 2010 Annual return made up to 13 April 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR APPOINTED MALIK ALLAH DITTA

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
C/O DANMIRR CONSULTANTS
170 CHURCH ROAD
MITCHAM
SURREY
CR4 3BW

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD TANVEER

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/05/0927 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD TANVEER / 01/01/2008

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04/08/084 August 2008 SECRETARY APPOINTED MS JAWARIA TANVEER

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR UMAR MALIK

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY MUHAMMAD TANVEER

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13/05/0813 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
73A ARNOLD ROAD
TOTTENHAM LONDON
N15 4JQ

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23/04/0723 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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14/12/0614 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/06/059 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
256B MERTON ROAD
WANDSWORTH
LONDON
SW18 5JL

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17/05/0417 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/09/036 September 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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23/10/0223 October 2002 DIRECTOR'S PARTICULARS CHANGED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
136 VICARAGE ROAD
LONDON
E10 5DX

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15/06/0215 June 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
803 STRATFORD ROAD
SPARKHILL
BIRMINGHAM
WEST MIDLANDS B11 4DA

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/11/016 November 2001 STRIKE-OFF ACTION DISCONTINUED

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31/10/0131 October 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 FIRST GAZETTE

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 DIRECTOR RESIGNED

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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13/04/0013 April 2000 Incorporation

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13/04/0013 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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