UNITED CONTRACTORS & BUILDERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ANNAN LIMITED |
| 04/04/084 April 2008 | SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED BLUEWALL LIMITED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR HURSTDENE SERVICES LIMITED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0620 June 2006 | FIRST GAZETTE |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED CROFTMAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/04/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 04/07/004 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/004 July 2000 | ALTER ARTICLES 22/06/00 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 16/05/00 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 19/05/0019 May 2000 | ADOPT MEM AND ARTS 16/05/00 |
| 19/05/0019 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/00 |
| 16/08/9916 August 1999 | Incorporation |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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