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UBM BUILDING SUPPLIES (CENTRAL) LIMITED

Company number 00326472

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2011 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1992 LIQ Dissolved
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Request DocumentDissolved
19 Jun 1992 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
20 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
18 Feb 1992 287 Registered office changed on 18/02/92 from: norcross house bagshot rd bracknell berks,RG12 3SW
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Request DocumentRegistered office changed on 18/02/92 from: norcross house bagshot rd bracknell berks,RG12 3SW
11 Feb 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
11 Feb 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
11 Feb 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
28 Jan 1992 CERTNM Company name changed maw & co. LIMITED\certificate issued on 29/01/92
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Request DocumentCompany name changed maw & co. LIMITED\certificate issued on 29/01/92
19 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1991 363x Return made up to 14/08/91; full list of members
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
29 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 May 1991 AA Full accounts made up to 31 March 1991
11 Mar 1991 CERTNM Company name changed A. B. cranes LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed A. B. cranes LIMITED\certificate issued on 12/03/91
19 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed