UKAE LIMITED
Company number 02114773 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 28 May 2019 | FIRST GAZETTE | View document |
| 5 Apr 2018 | ORDER OF COURT - RESTORATION | View document |
| 4 Aug 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page | View document |
| 4 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2011 | View document |
| 4 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 1 Dec 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2010 | View document |
| 1 Nov 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 27 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2010 | View document |
| 18 Nov 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2009 | View document |
| 8 Jun 2009 | NOTICE OF RESIGNATION BY ADMINISTRATOR | View document |
| 3 Jun 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2009 | View document |
| 11 Dec 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2008 | View document |
| 31 Oct 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 23 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2008 | View document |
| 19 Nov 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 2 Nov 2007 | EXTENSION OF ADMINISTRATION | View document |
| 31 May 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 20 Mar 2007 | EXTENSION OF ADMINISTRATION | View document |
| 28 Nov 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 17 Jul 2006 | STATEMENT OF PROPOSALS | View document |
| 16 Jun 2006 | STATEMENT OF PROPOSALS | View document |
| 31 May 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: UNIT 6 KINGSBURY BUSINESS PARK KINGSBURY ROAD, MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9DL | View document |
| 9 May 2006 | APPOINTMENT OF ADMINISTRATOR | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Nov 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/02/00 | View document |
| 15 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | ALTERMEMORANDUM18/02/00 | View document |
| 29 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: C/O ROBSON RHODES CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU | View document |
| 25 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | ALTERARTICLES02/02/00 | View document |
| 23 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | £ IC 26250/23750 23/10/95 £ SR 2500@1=2500 | View document |
| 3 Nov 1995 | WAIVER 23/10/95 | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 3 Nov 1995 | P.O.S 2500 £1 SHS 23/10/95 | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 8 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 6 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 6 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 | View document |
| 24 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 19 Nov 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: 51 CARPENTER ROAD EDGBASTON BIRMINGHAM B15 2JP | View document |
| 24 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 5 FOUR OAKS COMMON ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4NL | View document |
| 14 Apr 1987 | COMPANY NAME CHANGED TRENTHEATH LIMITED CERTIFICATE ISSUED ON 14/04/87 | View document |
| 7 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 168 WHITCHURCH ROAD CARDIFF CF4 3NA | View document |
| 24 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |