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UK BUSINESS INCUBATION LIMITED

Company number 03458347

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2015 AD01 Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
12 Sep 2014 4.20 Statement of affairs with form 4.19
12 Sep 2014 600 Appointment of a voluntary liquidator
12 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-08
28 Aug 2014 AD01 Registered office address changed from Faraday Wharf Birmingham Science Park Aston Holt Street Birmingham West Midlands B7 4BB to 90 St. Faiths Lane Norwich NR1 1NE on 28 August 2014
03 Feb 2014 AA Accounts for a small company made up to 31 March 2013
28 Oct 2013 TM01 Termination of appointment of John Latham as a director
17 Oct 2013 AR01 Annual return made up to 17 October 2013 no member list
30 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 Jan 2013 TM01 Termination of appointment of Peter Wood as a director
23 Oct 2012 AR01 Annual return made up to 17 October 2012 no member list
12 Jul 2012 TM01 Termination of appointment of Gavin Wonnacott as a director
09 Jul 2012 AP01 Appointment of Mr Peter Harman as a director
21 May 2012 AP01 Appointment of Mr Kenneth John Nelson as a director
30 Apr 2012 AP01 Appointment of Mrs Gillian Anne Macaulay as a director
03 Jan 2012 TM01 Termination of appointment of Neil Hannah as a director
03 Jan 2012 TM01 Termination of appointment of Ross Clark as a director
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 17 October 2011 no member list
19 Oct 2011 AD01 Registered office address changed from Faraday Wharf Aston Science Park Holt Street Birmingham B7 4BB on 19 October 2011
05 Jul 2011 CH01 Director's details changed for John Latham on 5 July 2011
04 Jul 2011 CH01 Director's details changed for Ross Clark on 4 July 2011
29 Jun 2011 CH01 Director's details changed for Andrew Stevenson on 29 June 2011