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UBIQUE GEOTECHNICAL ENGINEERING LTD

Company number 05915936

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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)
31 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 31 October 2012
10 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
20 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Msc Secretary Limited on 23 August 2010
15 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
06 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 AR01 Annual return made up to 24 August 2009 with full list of shareholders
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 24/08/08; full list of members
01 Oct 2008 288c Director's change of particulars / simon slann / 03/03/2008
12 May 2008 AA Total exemption full accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 24/08/07; full list of members
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288b Director resigned
24 Aug 2006 NEWINC Incorporation