UD2 LIMITED

Company Documents

DateDescription
22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
HAWTHORN
BURTON ROAD, HOLME
CARNFORTH
LANCASHIRE
LA6 1QS

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20/11/1320 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/11/1320 November 2013 STATEMENT OF AFFAIRS/4.19

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20/11/1320 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/09/1328 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1210 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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29/11/1129 November 2011 Annual return made up to 2 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/103 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK THOMPSON / 02/09/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 02/09/2010

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29/09/0929 September 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/09/077 September 2007 SECRETARY RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/08/0329 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: G OFFICE CHANGED 29/08/03 UNIT 38-39 CENTURION INDUSTRIAL ESTATE FARINGTON LEYLAND LANCASHIRE PR25 2GU

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: G OFFICE CHANGED 30/06/03 AIZELWOODS MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 SECRETARY'S PARTICULARS CHANGED

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30/10/0230 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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