UMECO DEVELOPMENTS LIMITED

Company number 00939408 ·

Dissolved

91 filings

Date Filing
17 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM · CONCORDE HOUSE · WARWICK NEW ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 5JG View document
14 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
31 Oct 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View document
16 Aug 2012 DIRECTOR APPOINTED MR ROY DOUGLAS SMITH View document
16 Aug 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS View document
16 Aug 2012 SECRETARY APPOINTED MR ROY DOUGLAS SMITH View document
16 Aug 2012 DIRECTOR APPOINTED MR DAVID M DRILLOCK View document
14 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 Aug 2011 DIRECTOR APPOINTED MR ANDREW BRIAN MOSS View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON View document
10 Aug 2011 DIRECTOR APPOINTED MR STEVEN JOHN BOWERS View document
13 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
8 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
25 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
15 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
15 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
12 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
6 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
14 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
27 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
18 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
18 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
14 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
22 Dec 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View document
8 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 DIRECTOR RESIGNED View document
11 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
9 Jan 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: EVERLAND ROAD BERKSHIRE RG17 0DU View document
12 Aug 1997 DIRECTOR RESIGNED View document
27 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
27 Dec 1996 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS View document
8 Dec 1995 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS View document
8 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
21 Dec 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS View document
21 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
11 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 View document
11 Jan 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS View document
11 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
17 Dec 1992 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS View document
12 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1992 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS View document
4 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
4 Jan 1992 S252 DISP LAYING ACC 05/12/90 View document
2 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
2 Jan 1991 S366A S252 05/12/90 View document
2 Jan 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
20 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
16 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 03/08/88 View document
8 Jan 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS View document
21 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
17 Oct 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View document
4 Dec 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
4 Dec 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS View document
11 Apr 1987 DIRECTOR RESIGNED View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
22 Dec 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
21 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Mar 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/85 View document
1 Apr 1975 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/75 View document
1 Apr 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/74 View document
25 Sep 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document