U K M C PRO LIMITED

Company Documents

DateDescription
11/10/2411 October 2024 Final Gazette dissolved following liquidation

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11/10/2411 October 2024 Final Gazette dissolved following liquidation

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11/07/2411 July 2024 Return of final meeting in a creditors' voluntary winding up

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07/03/247 March 2024 Notice to Registrar of Companies of Notice of disclaimer

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17/11/2317 November 2023 Registered office address changed from Unit 7 Partnership Park Rodney Road Southsea Portsmouth PO4 8DF England to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-11-17

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Statement of affairs

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14/11/2314 November 2023 Resolutions

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/11/1522 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/11/1416 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 COMPANY NAME CHANGED U.S.M.C. (U.K.) LIMITED CERTIFICATE ISSUED ON 24/11/11

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09/11/119 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCK DOUVILLE / 23/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0812 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/11/079 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/01/0725 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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16/05/0216 May 2002 DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 DIRECTOR RESIGNED

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02/11/002 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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22/02/9922 February 1999 DIRECTOR RESIGNED

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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30/01/9830 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/9830 January 1998 REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 14 NEW STREET LONDON EC2M 4TR

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 30/11/96

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16/10/9716 October 1997 SECRETARY RESIGNED

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29/08/9729 August 1997 DELIVERY EXT'D 3 MTH 30/11/96

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 30/11/95

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19/11/9619 November 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/948 November 1994 Incorporation

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