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UKBF GROUP LIMITED

Company number 03990614

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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)
18 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Dec 2015	AD01	Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 16 December 2015	View PDF Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 5 May 2015	View PDF Liquidators' statement of receipts and payments to 5 May 2015 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AD01	Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW on 13 May 2014	View PDF Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM02	Termination of appointment of Uk Companyshop Ltd as a secretary	View PDF Termination of appointment of Uk Companyshop Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM01	Termination of appointment of Jane Adey as a director	View PDF Termination of appointment of Jane Adey as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP01	Appointment of Mr Sidney John Nicholls as a director	View PDF Appointment of Mr Sidney John Nicholls as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2	View PDF Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Jane Adey on 11 May 2010	View PDF Director's details changed for Jane Adey on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH04	Secretary's details changed for Uk Companyshop Ltd on 11 May 2010	View PDF Secretary's details changed for Uk Companyshop Ltd on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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