UCM TIMBER PLC

Company number 00162331 · Monitor this company

Dissolved

186 filings

Date	Filing
5 Nov 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
5 Aug 2013	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION	View document
30 Jul 2013	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · 43-45 PORTMAN SQUARE · LONDON · W1H 6LY	View document
30 Jul 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013	View document
5 Feb 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
5 Feb 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013	View document
2 Jan 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012	View document
18 Apr 2012	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
18 Apr 2012	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1	View document
3 Apr 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
30 Mar 2012	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
8 Feb 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009097,00008728	View document
8 Feb 2012	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 23 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT	View document
7 Feb 2012	APPOINTMENT TERMINATED, SECRETARY GEORGE GLASS	View document
6 Feb 2012	APPOINTMENT TERMINATED, SECRETARY GEORGE GLASS	View document
19 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
26 Sep 2011	Annual return made up to 14 September 2011 with full list of shareholders · 7 pages	View document
26 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DARYL SHUTTLEWORTH / 01/01/2011 · 2 pages	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
15 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHBY · 2 pages	View document
15 Apr 2011	DIRECTOR APPOINTED MR MARK BOWERS · 3 pages	View document
3 Nov 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	AUDITOR'S RESIGNATION	View document
2 Oct 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS	View document
25 Aug 2009	SECRETARY APPOINTED GEORGE MCINNES GLASS	View document
17 Aug 2009	SECRETARY RESIGNED CATHERINE DOGGETT	View document
17 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
17 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
16 Jul 2009	SECRETARY APPOINTED CATHERINE FRANCES DOGGETT	View document
16 Jul 2009	SECRETARY RESIGNED TREVOR SHAUL	View document
15 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Oct 2008	DIRECTOR RESIGNED BRIAN SWIFT	View document
16 Oct 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS	View document
8 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
16 Oct 2007	RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS	View document
24 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Nov 2006	DIRECTOR RESIGNED	View document
25 Sep 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
3 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
31 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2004	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 122-128 OLD STREET LONDON EC1V 9BD	View document
23 Sep 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
10 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jan 2004	DIRECTOR RESIGNED	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	NEW DIRECTOR APPOINTED	View document
15 Oct 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Dec 2002	REGISTERED OFFICE CHANGED ON 20/12/02 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG	View document
3 Oct 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
2 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Oct 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
13 Oct 1999	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1997	DIRECTOR RESIGNED	View document
28 May 1997	REGISTERED OFFICE CHANGED ON 28/05/97 FROM: CITY HOUSE, 190,CITY ROAD, LONDON. EC1V 2QH	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
6 Oct 1996	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 May 1996	ALTER MEM AND ARTS 21/05/96	View document
12 Oct 1995	RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS	View document
12 Oct 1995	288	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
23 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1995	288	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
2 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Sep 1994	363S	View document
22 Sep 1994	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS	View document
2 Aug 1994	REDUCTION OF ISSUED CAPITAL	View document
2 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jul 1994	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
29 Jun 1994	ALTER MEM AND ARTS 16/06/94	View document
21 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Jan 1994	DIRECTOR RESIGNED	View document
26 Oct 1993	363S	View document
26 Oct 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS	View document
18 Oct 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
13 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
5 Mar 1993	DIRECTOR RESIGNED	View document
5 Mar 1993	ADOPT MEM AND ARTS 28/02/93	View document
5 Mar 1993	288	View document
5 Mar 1993	288	View document
5 Mar 1993	AUDITOR'S RESIGNATION	View document
5 Mar 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/93	View document
5 Mar 1993	NEW DIRECTOR APPOINTED	View document
5 Mar 1993	288	View document
5 Mar 1993	DIRECTOR RESIGNED	View document
5 Mar 1993	NEW DIRECTOR APPOINTED	View document
5 Mar 1993	� NC 500100/1930100 23/02/93	View document
5 Mar 1993	288	View document
5 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Oct 1992	363B	View document
20 Oct 1992	RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS	View document
28 Aug 1992	NEW DIRECTOR APPOINTED	View document
28 Aug 1992	288	View document
28 Aug 1992	DIRECTOR RESIGNED	View document
28 Aug 1992	288	View document
28 Aug 1992	DIRECTOR RESIGNED	View document
28 Aug 1992	288	View document
26 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1992	ALTER MEM AND ARTS 09/06/92	View document
11 May 1992	288	View document
11 May 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1992	288	View document
2 Mar 1992	DIRECTOR RESIGNED	View document
18 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1991	288	View document
5 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 Nov 1991	363A	View document
21 Nov 1991	RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS	View document
31 Oct 1991	288	View document
31 Oct 1991	NEW DIRECTOR APPOINTED	View document
28 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1991	NEW DIRECTOR APPOINTED	View document
20 Jun 1991	288	View document
20 Jun 1991	288	View document
20 Jun 1991	NEW DIRECTOR APPOINTED	View document
20 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Jun 1991	288	View document
20 Jun 1991	288	View document
6 Jun 1991	NEW DIRECTOR APPOINTED	View document
6 Jun 1991	288	View document
17 May 1991	288	View document
17 May 1991	DIRECTOR RESIGNED	View document
30 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
30 Nov 1990	363A	View document
30 Nov 1990	RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS	View document
14 May 1990	NEW DIRECTOR APPOINTED	View document
1 Dec 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS	View document
1 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
16 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Jan 1989	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS	View document
13 Jan 1989	DIRECTOR RESIGNED	View document
1 Jul 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
1 Jul 1988	Full group accounts made up to 1987-12-31	View document
24 Jun 1988	DIRECTOR RESIGNED	View document
8 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jun 1988	REGISTERED OFFICE CHANGED ON 08/06/88 FROM: G OFFICE CHANGED 08/06/88 3,LOGAN PLACE, LONDON. W8 60N	View document
3 May 1988	NEW DIRECTOR APPOINTED	View document
8 Apr 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03	View document
25 Mar 1988	DIRECTOR RESIGNED	View document
9 Mar 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 1988	REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 CITY HOUSE 190 CITY ROAD LONDON EC1V 2QH	View document
17 Nov 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
17 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
1 Jul 1987	DIRECTOR RESIGNED	View document
15 May 1987	NEW DIRECTOR APPOINTED	View document
14 Jan 1987	DIRECTOR RESIGNED	View document
14 Oct 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS	View document
29 Aug 1986	REGISTERED OFFICE CHANGED ON 29/08/86 FROM: G OFFICE CHANGED 29/08/86 U.C.M. HOUSE, 3/5, SWALLOW PLACE, PRINCES STREET, LONDON W1A 1BB	View document
16 Aug 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
1 Jan 1920	CERTIFICATE OF INCORPORATION	View document