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UAF Forwarding (UK) Limited

Documents

Total Documents27
Total Pages95

Filing History

9 June 2001Dissolved
9 March 2001Liquidators statement of receipts and payments
9 March 2001Return of final meeting in a creditors' voluntary winding up
6 December 2000Liquidators statement of receipts and payments
22 November 1999Statement of affairs
22 November 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 November 1999Appointment of a voluntary liquidator
11 November 1999Ad 30/12/98--------- £ si 75000@1
11 November 1999Nc inc already adjusted 30/12/98
11 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 November 1999Registered office changed on 05/11/99 from: the old forge high street stanwell village middlesex TW19 7JR
2 November 1999Accounts for a small company made up to 31 December 1998
22 July 1999Return made up to 13/07/99; no change of members
31 October 1998Accounts for a small company made up to 31 December 1997
3 August 1998Return made up to 13/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 August 1997Particulars of mortgage/charge
21 July 1997Return made up to 13/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1997Accounts for a small company made up to 31 December 1996
26 January 1997Accounts for a small company made up to 31 December 1995
26 September 1996Registered office changed on 26/09/96 from: 4 station road egham surrey TW20 9LE
24 September 1996Delivery ext'd 3 mth 31/12/95
11 March 1996Auditor's resignation
11 March 1996Auditor's resignation
26 February 1996Registered office changed on 26/02/96 from: 4A albert street windsor berkshire SL4 5BU
12 October 1995Delivery ext'd 3 mth 31/12/94
29 June 1995Declaration of satisfaction of mortgage/charge
11 May 1995Particulars of mortgage/charge
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