Established in 1982, Ubc Ltd are based in West Midlands, it's status is listed as "Dissolved". We do not know the number of employees at the company. There is one director listed as Den Hartogh, Klaas Pieter for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEN HARTOGH, Klaas Pieter | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 May 2018 | |
LIQ13 - N/A | 20 February 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
RESOLUTIONS - N/A | 11 April 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2017 | |
4.70 - N/A | 11 April 2017 | |
AA - Annual Accounts | 24 January 2017 | |
RESOLUTIONS - N/A | 29 December 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2016 | |
SH19 - Statement of capital | 29 December 2016 | |
CAP-SS - N/A | 29 December 2016 | |
CS01 - N/A | 19 October 2016 | |
AA01 - Change of accounting reference date | 05 April 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 09 October 2015 | |
CH01 - Change of particulars for director | 09 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AD01 - Change of registered office address | 28 October 2014 | |
AR01 - Annual Return | 10 October 2014 | |
CH01 - Change of particulars for director | 10 October 2014 | |
TM02 - Termination of appointment of secretary | 10 October 2014 | |
CH01 - Change of particulars for director | 10 October 2014 | |
TM02 - Termination of appointment of secretary | 10 October 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
TM01 - Termination of appointment of director | 10 February 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 15 November 2011 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AD01 - Change of registered office address | 23 November 2010 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CERTNM - Change of name certificate | 31 January 2009 | |
AA - Annual Accounts | 28 January 2009 | |
CERTNM - Change of name certificate | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
363a - Annual Return | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 08 November 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
287 - Change in situation or address of Registered Office | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 19 October 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 01 December 1997 | |
RESOLUTIONS - N/A | 24 January 1997 | |
AA - Annual Accounts | 24 January 1997 | |
363s - Annual Return | 16 December 1996 | |
363s - Annual Return | 04 February 1996 | |
AA - Annual Accounts | 29 January 1996 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 21 December 1994 | |
AA - Annual Accounts | 14 December 1993 | |
363s - Annual Return | 15 November 1993 | |
287 - Change in situation or address of Registered Office | 04 April 1993 | |
AA - Annual Accounts | 04 January 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 15 November 1991 | |
363b - Annual Return | 15 November 1991 | |
AA - Annual Accounts | 29 October 1990 | |
363 - Annual Return | 29 October 1990 | |
CERTNM - Change of name certificate | 08 August 1990 | |
RESOLUTIONS - N/A | 20 July 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 July 1990 | |
395 - Particulars of a mortgage or charge | 26 March 1990 | |
AA - Annual Accounts | 09 February 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
AA - Annual Accounts | 30 March 1988 | |
363 - Annual Return | 02 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1986 | |
CERTNM - Change of name certificate | 14 August 1986 | |
AA - Annual Accounts | 30 July 1986 | |
AA - Annual Accounts | 30 July 1986 | |
363 - Annual Return | 30 July 1986 | |
363 - Annual Return | 30 July 1986 | |
363 - Annual Return | 30 July 1986 | |
363 - Annual Return | 30 July 1986 | |
288 - N/A | 30 July 1986 | |
287 - Change in situation or address of Registered Office | 30 July 1986 | |
CERTNM - Change of name certificate | 28 April 1982 | |
NEWINC - New incorporation documents | 08 April 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 March 1990 | Fully Satisfied |
N/A |