UBEVCO DISTRIBUTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/092 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/08/097 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009 |
| 12/02/0912 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009 |
| 14/08/0814 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2008 |
| 20/02/0820 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/08/0722 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: C/O CHANTREY VELLACOTT D F K CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 01/08/061 August 2006 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/061 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 01/08/061 August 2006 | DECLARATION OF SOLVENCY |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/054 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: ST MARTINS HOUSE ST MARTINS WALK DORKING SURREY RH4 1UW |
| 03/05/023 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: ONE LAMB WALK LONDON SE1 3TT |
| 11/05/9511 May 1995 | COMPANY NAME CHANGED FUNNYMARVEL LIMITED CERTIFICATE ISSUED ON 12/05/95 |
| 25/04/9525 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | £ NC 1000/100000 20/04/95 |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9525 April 1995 | NC INC ALREADY ADJUSTED 20/04/95 |
| 25/04/9525 April 1995 | |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9531 March 1995 | Incorporation |
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