UCI DEVELOPMENTS LIMITED

Company number 02090653 · Monitor this company

Dissolved

158 filings

Date	Filing
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015	View document
22 Jan 2015	DIRECTOR APPOINTED NEIL JAMES WILLIAMS	View document
22 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015	View document
15 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015	View document
29 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014	View document
18 Nov 2014	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · LEE HOUSE · 90 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5JW	View document
12 Nov 2014	DIRECTOR APPOINTED MARK JONATHAN WAY	View document
7 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Oct 2014	Annual return made up to 22 September 2014 with full list of shareholders	View document
1 Oct 2014	DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN	View document
13 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS	View document
21 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN	View document
24 Sep 2013	Annual return made up to 22 September 2013 with full list of shareholders	View document
23 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2012	View document
18 Oct 2012	Annual return made up to 22 September 2012 with full list of shareholders	View document
4 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Sep 2011	Annual return made up to 22 September 2011 with full list of shareholders	View document
19 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010	View document
22 Sep 2010	Annual return made up to 22 September 2010 with full list of shareholders	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Oct 2009	Annual return made up to 22 September 2009 with full list of shareholders	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Sep 2008	LOCATION OF DEBENTURE REGISTER	View document
30 Sep 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS	View document
30 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2008	View document
21 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 Sep 2007	NEW DIRECTOR APPOINTED	View document
26 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
26 Sep 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS	View document
28 Aug 2007	NEW SECRETARY APPOINTED	View document
15 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 2007	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Apr 2007	SECRETARY RESIGNED	View document
14 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jan 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	APPROVAL OF ACCOUNTS 12/10/06	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Sep 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS	View document
16 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	SECRETARY RESIGNED	View document
3 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Jan 2006	NEW SECRETARY APPOINTED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
11 Oct 2005	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS	View document
22 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
26 May 2005	SECRETARY RESIGNED	View document
11 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW SECRETARY APPOINTED	View document
6 May 2005	DIRECTOR RESIGNED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Oct 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	DIRECTOR RESIGNED	View document
18 Jun 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
6 Nov 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Feb 2003	EXEMPTION FROM APPOINTING AUDITORS	View document
17 Oct 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS	View document
17 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Nov 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Oct 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1999	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Oct 1998	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS	View document
13 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Oct 1997	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Mar 1997	COMPANY NAME CHANGED · UCI DEVELOPMENTS (UK) LIMITED · CERTIFICATE ISSUED ON 19/03/97	View document
30 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Oct 1996	RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS	View document
26 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Sep 1995	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS	View document
18 Jan 1995	RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Oct 1993	RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS	View document
12 Oct 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Oct 1993	SECRETARY'S PARTICULARS CHANGED	View document
12 Oct 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
2 Jul 1993	REGISTERED OFFICE CHANGED ON 02/07/93 FROM: · PARKSIDE HOUSE · 51-53 BRICK STREET · LONDON · W1Y 7DU	View document
19 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1993	S386 DISP APP AUDS 07/01/93	View document
28 Sep 1992	RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS	View document
15 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 May 1992	LOCATION OF REGISTER OF MEMBERS	View document
1 May 1992	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
1 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Nov 1991	RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS	View document
13 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
28 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jun 1990	DIRECTOR RESIGNED	View document
12 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1989	ALTER MEM AND ARTS 30/11/89	View document
18 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
29 Sep 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
19 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1989	COMPANY NAME CHANGED · CIC/UA DEVELOPMENTS (UK) LIMITED · CERTIFICATE ISSUED ON 02/05/89	View document
9 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
28 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1989	LOCATION OF REGISTER OF MEMBERS	View document
20 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
20 Feb 1989	FULL ACCOUNTS MADE UP TO 30/09/87	View document
17 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1989	COMPANY NAME CHANGED · AMC DEVELOPMENTS (UK) LIMITED · CERTIFICATE ISSUED ON 12/01/89	View document
11 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1988	NEW DIRECTOR APPOINTED	View document
14 Oct 1988	AUDITOR'S RESIGNATION	View document
7 Jul 1988	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03	View document
23 Feb 1988	CO SEAL ON SHARE CERTS 280188	View document
23 Feb 1988	REGISTERED OFFICE CHANGED ON 23/02/88 FROM: · 81 PICCADILLY · LONDON · W1V 9HB	View document
24 Jun 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
24 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1987	REGISTERED OFFICE CHANGED ON 24/06/87 FROM: · 16TH FLOOR ROYEX HOUSE · ALDERMANBURY SQUARE · LONDON · EC2V 7LD	View document
22 Apr 1987	COMPANY NAME CHANGED · GOLDENVISUAL LIMITED · CERTIFICATE ISSUED ON 22/04/87	View document
26 Feb 1987	REGISTERED OFFICE CHANGED ON 26/02/87 FROM: · 47 BRUNSWICK PLACE · LONDON · N1 6EE	View document
26 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1987	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
19 Jan 1987	CERTIFICATE OF INCORPORATION	View document