UBC EAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/128 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/07/1217 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/07/1217 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/07/123 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 11-13 HENDERSON DRIVE INVERNESS IV1 1TR |
| 19/04/1219 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PEDRANA / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN BARBER / 01/10/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR DAVID EDWIN BARBER |
| 02/06/102 June 2010 | CHANGE OF NAME 27/05/2010 |
| 02/06/102 June 2010 | COMPANY NAME CHANGED URQUHART & CO. (PLUMBING & HEATING) LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | S366A DISP HOLDING AGM 27/08/07 |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED WYVIS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/07 |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: G OFFICE CHANGED 18/05/07 JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 18/05/0718 May 2007 | |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED LEDGE 977 LIMITED CERTIFICATE ISSUED ON 27/04/07 |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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