UCL CONTRACT SERVICES LIMITED

Company number 01413945 · Monitor this company

Dissolved

152 filings

Date	Filing
7 Aug 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 Apr 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 Apr 2012	APPLICATION FOR STRIKING-OFF	View document
3 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
29 Jul 2011	DIRECTOR APPOINTED MR STEPHEN HUMES	View document
28 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME	View document
25 Jul 2011	TERMINATE DIR APPOINTMENT	View document
22 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES	View document
30 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11	View document
16 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 01/08/2010	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010	View document
3 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010	View document
11 Jun 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
26 Mar 2010	SECRETARY APPOINTED MRS CAROLINE JANE SELLERS	View document
26 Mar 2010	SECRETARY APPOINTED MRS CAROLINE JANE SELLERS	View document
26 Mar 2010	APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE	View document
15 Jun 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
4 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09	View document
4 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08	View document
10 Jun 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
26 Mar 2008	DIRECTOR APPOINTED MR PATRICK MOYNIHAN	View document
25 Mar 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN SILVER	View document
25 Mar 2008	SECRETARY APPOINTED MISS KATHERINE ELIZABETH ELDRIDGE	View document
25 Mar 2008	DIRECTOR APPOINTED MR ANTHONY PHILIP JAMES CROSSLAND	View document
25 Mar 2008	DIRECTOR APPOINTED MR MARTYN ALAN HULME	View document
25 Mar 2008	APPOINTMENT TERMINATED DIRECTOR UCL DIRECTOR 1 LIMITED	View document
25 Mar 2008	APPOINTMENT TERMINATED SECRETARY UCL SECRETARY LIMITED	View document
11 Dec 2007	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNITED CO OPERATIVES LTD SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1RY	View document
10 Dec 2007	ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07	View document
4 Jun 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	View document
28 Apr 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
9 May 2006	NEW DIRECTOR APPOINTED	View document
28 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06	View document
24 Apr 2006	NEW SECRETARY APPOINTED	View document
24 Apr 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
30 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05	View document
10 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
10 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	FULL ACCOUNTS MADE UP TO 24/01/04	View document
18 Aug 2004	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW	View document
6 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
18 Nov 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	363S	View document
17 Oct 2003	287	View document
17 Oct 2003	REGISTERED OFFICE CHANGED ON 17/10/03 FROM: UNIT 1-2 DENNETT COURT ATHLONE ROAD WARRINGTON CHESHIRE WA2 8JJ	View document
13 Oct 2003	COMPANY NAME CHANGED CONCORDE CONTRACT SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/10/03	View document
24 Jun 2003	FULL ACCOUNTS MADE UP TO 25/01/03	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 26/01/02	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
26 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
28 Jun 2001	FULL ACCOUNTS MADE UP TO 27/01/01	View document
18 Jun 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
23 Jun 2000	FULL ACCOUNTS MADE UP TO 22/01/00	View document
19 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 23/01/99	View document
7 Jun 1999	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS	View document
26 Nov 1998	FULL ACCOUNTS MADE UP TO 24/01/98	View document
15 Jun 1998	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 25/01/97	View document
24 Jun 1997	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS	View document
9 Sep 1996	REGISTERED OFFICE CHANGED ON 09/09/96 FROM: UNIT 3 GUARDIAN STREET INDUSTRIAL ESTATE WARRINGTON CHESHIRE. WA5 1SJ	View document
21 Aug 1996	FULL ACCOUNTS MADE UP TO 27/01/96	View document
23 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 Jun 1996	288	View document
19 Jun 1996	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS	View document
25 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
25 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Apr 1996	288	View document
25 Apr 1996	288	View document
25 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1995	FULL ACCOUNTS MADE UP TO 28/01/95	View document
8 Jun 1995	RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS	View document
4 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1995	288	View document
20 Sep 1994	FULL ACCOUNTS MADE UP TO 22/01/94	View document
28 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1994	363S	View document
6 Jun 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Jun 1994	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS	View document
6 Jun 1994	DIRECTOR RESIGNED	View document
23 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1994	REGISTERED OFFICE CHANGED ON 20/01/94 FROM: OLIVER STREET WARRINGTON CHESHIRE WA2 7DE	View document
5 Jan 1994	FULL ACCOUNTS MADE UP TO 23/01/93	View document
4 Nov 1993	ACCOUNTING REF. DATE SHORT FROM 28/01 TO 25/01	View document
27 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Jul 1993	REGISTERED OFFICE CHANGED ON 27/07/93	View document
27 Jul 1993	RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS	View document
27 Jul 1993	363S	View document
21 Jul 1993	REGISTERED OFFICE CHANGED ON 21/07/93 FROM: OLIVER STREET WARRINGTON CHESHIRE WA2 7PF	View document
17 Feb 1993	FULL ACCOUNTS MADE UP TO 25/01/92	View document
14 Feb 1993	288	View document
14 Feb 1993	DIRECTOR RESIGNED	View document
23 Jun 1992	363B	View document
23 Jun 1992	RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS	View document
6 Jan 1992	288	View document
6 Jan 1992	DIRECTOR RESIGNED	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
29 Oct 1991	288	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 26/01/91	View document
2 Sep 1991	288	View document
2 Sep 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Sep 1991	288	View document
2 Sep 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	363B	View document
15 Jul 1991	RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS	View document
22 Mar 1991	NEW DIRECTOR APPOINTED	View document
22 Mar 1991	288	View document
5 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Dec 1990	NEW DIRECTOR APPOINTED	View document
28 Nov 1990	RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS	View document
28 Nov 1990	FULL ACCOUNTS MADE UP TO 27/01/90	View document
28 Nov 1990	363A	View document
6 Nov 1990	NEW DIRECTOR APPOINTED	View document
9 Nov 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	REGISTERED OFFICE CHANGED ON 03/11/89 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT ST1 5NH	View document
17 Oct 1989	FULL ACCOUNTS MADE UP TO 28/01/89	View document
7 Jun 1989	RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 02/04/88	View document
19 May 1989	FIRST GAZETTE	View document
15 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 07/04 TO 28/01	View document
28 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1988	Full accounts made up to 1987-04-02	View document
21 Jul 1988	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
21 Jul 1988	FULL ACCOUNTS MADE UP TO 02/04/87	View document
21 Jul 1988	363	View document
13 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 May 1988	COMPANY NAME CHANGED CLADEBEECH WELLS LIMITED CERTIFICATE ISSUED ON 05/05/88	View document
11 Dec 1987	RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS	View document
19 Sep 1987	FULL ACCOUNTS MADE UP TO 02/04/86	View document
4 Jun 1986	RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS	View document