UFS (BARGATE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1130 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1030 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM |
| 30/12/0930 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 |
| 30/12/0930 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR RESIGNED RODERICK PEARSON |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES ODOM |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | AUDITOR'S RESIGNATION |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: CARLTON HOUSE 33 ROBERT ADAM STREET LONDON W1U 3HR |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 24/01/0524 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | AUDITOR'S RESIGNATION |
| 15/04/0415 April 2004 | AUDITOR'S RESIGNATION |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | AUDITOR'S RESIGNATION |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 9 PARK PLACE LONDON SW1A 1LP |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | Resolutions |
| 13/03/0213 March 2002 | � NC 3000100/6000100 28/02/02 |
| 13/03/0213 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 13/03/0213 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0213 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/0213 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0213 March 2002 | Resolutions |
| 13/03/0213 March 2002 | Resolutions |
| 13/03/0213 March 2002 | Resolutions |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: G OFFICE CHANGED 13/03/02 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | Resolutions |
| 06/03/026 March 2002 | Resolutions |
| 06/03/026 March 2002 | Resolutions |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | Resolutions |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED HAMSARD 2467 CERTIFICATE ISSUED ON 28/02/02 |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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