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UNION CONTRACT COMPANY LIMITED

Company number 03025244

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 DS01 Application to strike the company off the register
22 Dec 2009 AP01 Appointment of Paul Griffiths as a director
22 Dec 2009 AP03 Appointment of Alexandra Laan as a secretary
22 Dec 2009 AP01 Appointment of Alexandra Jane Laan as a director
15 Dec 2009 TM01 Termination of appointment of James Morris as a director
15 Dec 2009 TM02 Termination of appointment of Jill Reid as a secretary
14 Dec 2009 TM01 Termination of appointment of Deborah Dowling as a director
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 288b Appointment Terminated Director william goldsmith
20 Jan 2009 363a Return made up to 14/01/09; full list of members
01 Oct 2008 AA Accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 14/01/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 14/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 288a New director appointed
22 Feb 2006 363a Return made up to 14/01/06; full list of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: st helens 1 undershaft london EC3P 3DQ
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Secretary resigned