UCB GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/109 June 2010 | APPLICATION FOR STRIKING-OFF |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAYSTON |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MR FREDERICK ALAN WICKER |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SOLVENCY STATEMENT DATED 14/10/08 |
| 23/10/0823 October 2008 | STATEMENT BY DIRECTORS |
| 23/10/0823 October 2008 | REDUCE ISSUED CAPITAL 14/10/2008 |
| 23/10/0823 October 2008 | MIN DETAIL AMEND CAPITAL EFF 14/10/08 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | AUDITOR'S RESIGNATION |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | £ SR 11483968@1 22/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/12/043 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/045 November 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/11/042 November 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/10/0422 October 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 10/03/9910 March 1999 | AMENDING 883 |
| 10/03/9910 March 1999 | £ IC 100038968/12038968 29/12/98 £ SR 88000000@1=88000000 |
| 10/03/9910 March 1999 | AMENDING 882 AD 171198 |
| 11/01/9911 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/11/98 |
| 23/11/9823 November 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/10/9812 October 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/9812 October 1998 | REREGISTRATION PLC-PRI 02/10/98 |
| 12/10/9812 October 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 12/10/9812 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: LEO HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0DY |
| 09/12/979 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: UCB HOUSE 36-60 SUTTON COURT ROAD SUTTON SM1 4TE |
| 10/04/9610 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 01/12/951 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | |
| 03/10/953 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 11/01/9411 January 1994 | £ NC 100000000/200000000 22/12/93 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: UCB HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0DY |
| 06/04/936 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | |
| 05/01/935 January 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | |
| 05/10/925 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 19/12/9119 December 1991 | |
| 04/12/914 December 1991 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | |
| 18/03/9118 March 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | |
| 07/03/917 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | DIV 16/11/90 |
| 30/11/9030 November 1990 | ALTER MEM AND ARTS 15/11/90 |
| 01/03/901 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | £ NC 12000000/100000000 29 |
| 07/12/897 December 1989 | NC INC ALREADY ADJUSTED 29/11/89 |
| 01/11/891 November 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | VARYING SHARE RIGHTS AND NAMES 27/02/89 |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | SHARES AGREEMENT BI |
| 17/05/8817 May 1988 | WD 12/04/88 AD 28/03/88--------- £ SI [email protected]=1200000 |
| 06/04/886 April 1988 | |
| 06/04/886 April 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | £49966 28/02/88 |
| 15/03/8815 March 1988 | Resolutions |
| 01/03/881 March 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/881 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/03/881 March 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/881 March 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/881 March 1988 | BALANCE SHEET |
| 01/03/881 March 1988 | AUDITORS' STATEMENT |
| 01/03/881 March 1988 | REREGISTRATION PRI-PLC 200188 |
| 01/03/881 March 1988 | AUDITORS' REPORT |
| 18/02/8818 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: COMMERCIAL CREDIT HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0DY |
| 23/06/8623 June 1986 | COMPANY NAME CHANGED COMMERCIAL CREDIT SERVICES HOLDI NGS LIMITED CERTIFICATE ISSUED ON 23/06/86 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
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