U A C REALISATIONS LIMITED

Company Documents

DateDescription
12/03/1012 March 2010 STRUCK OFF AND DISSOLVED

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20/11/0920 November 2009 FIRST GAZETTE

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12/03/0812 March 2008 NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1

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07/09/057 September 2005 RECEIVERS REPORT *****

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22/07/0522 July 2005 APP OF RECEIVER *****

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8YL

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22/07/0522 July 2005 Notice of the appointment of receiver by a holder of a floating charge

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19/07/0519 July 2005 COMPANY NAME CHANGED U-AERIALS AND COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 19/07/05; RESOLUTION PASSED ON 14/07/05

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18/04/0518 April 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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03/03/053 March 2005 DEC MORT/CHARGE *****

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03/03/053 March 2005 DEC MORT/CHARGE *****

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16/02/0516 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 DELIVERY EXT'D 3 MTH 31/03/04

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22/12/0422 December 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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03/02/043 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 S366A DISP HOLDING AGM 23/05/03 S252 DISP LAYING ACC 23/05/03 S386 DISP APP AUDS 23/05/03

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25/04/0325 April 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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16/04/0316 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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05/03/035 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/11/015 November 2001 PARTIC OF MORT/CHARGE *****

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM: UNIT 7A CALENDER BUSINESS PARK FALKIRK FK1 1XR

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27/03/0127 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: UNIT 6 MAYFIELD HURLFORD AYRSHIRE KA1 5EX

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30/01/0130 January 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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08/12/008 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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18/02/0018 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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26/02/9926 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/02/9823 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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17/02/9717 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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20/03/9520 March 1995 RE SHARES 08/03/95

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23/01/9523 January 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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26/01/9426 January 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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20/07/9320 July 1993 ALTERATION TO MORTGAGE/CHARGE

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15/07/9315 July 1993 ALTERATION TO MORTGAGE/CHARGE

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19/05/9319 May 1993 PARTIC OF MORT/CHARGE *****

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03/02/933 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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03/02/933 February 1993

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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06/02/926 February 1992

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06/02/926 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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01/05/911 May 1991

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01/05/911 May 1991 RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS

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10/02/9110 February 1991

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10/02/9110 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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10/02/9110 February 1991 RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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