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UB BRIDGEND ONE LIMITED

Company number 00034512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2023 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 AC92 Restoration by order of the court
19 Jun 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2001 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 1998 OC-DV Order of court - dissolution void
13 Apr 1997 LIQ Dissolved
13 Jan 1997 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 1996 287 Registered office changed on 03/10/96 from: united biscuits H.Q. church road west drayton middlesex, UB7 7PR
03 Oct 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 1996 4.70 Declaration of solvency
03 Oct 1996 600 Appointment of a voluntary liquidator
15 Sep 1996 AA Accounts made up to 30 December 1995
19 Jul 1996 CERTNM Company name changed meredith and drew LIMITED\certificate issued on 22/07/96
13 Jun 1996 363s Return made up to 18/05/96; full list of members
19 Oct 1995 AA Accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts made up to 1 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 1 January 1994
13 Jul 1994 363s Return made up to 18/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; no change of members
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
02 Sep 1993 AA Accounts made up to 2 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 2 January 1993
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution