UNITED BUILDERS MERCHANTS LIMITED
Status | LIQUIDATION |
Company No. | 00154861 |
Category | Private Limited Company |
Incorporated | 05 May 1919 |
Age | 105 years, 7 days |
Jurisdiction | England Wales |
SUMMARY
UNITED BUILDERS MERCHANTS LIMITED is an liquidation private limited company with number 00154861. It was incorporated 105 years, 7 days ago, on 05 May 1919. The company address is 30 Old Bailey, London, EC4M 7AU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Feb 2024
Action Date: 18 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2023-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jan 2023
Action Date: 18 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2022-06-18
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
New address: 30 Old Bailey London EC4M 7AU
Change date: 2022-05-12
Old address: Tower Bridge House St Katharine's Way London E1W 1DD
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 10 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jan 2022
Action Date: 18 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jul 2021
Action Date: 18 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2021-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jan 2021
Action Date: 18 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jul 2020
Action Date: 18 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Jan 2020
Action Date: 18 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jul 2019
Action Date: 18 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Jan 2019
Action Date: 18 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jul 2018
Action Date: 18 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Jan 2018
Action Date: 18 Dec 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jul 2017
Action Date: 18 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jan 2017
Action Date: 18 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-12-18
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 03 Oct 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:C.O. To remove/replace liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 03 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jul 2016
Action Date: 18 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-06-18
Documents
Liquidation voluntary cease to act as liquidator
Date: 09 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 09 Mar 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:order of court on the matter of replacement liquidators
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jan 2016
Action Date: 18 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jul 2015
Action Date: 18 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jan 2015
Action Date: 18 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Jul 2014
Action Date: 18 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jul 2013
Action Date: 18 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jan 2013
Action Date: 18 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jul 2012
Action Date: 18 Jun 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Jan 2012
Action Date: 18 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jun 2011
Action Date: 18 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jan 2011
Action Date: 18 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jul 2010
Action Date: 18 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jan 2010
Action Date: 18 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-12-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jun 2009
Action Date: 18 Jun 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-06-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2009
Action Date: 18 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-12-18
Documents
Legacy
Date: 11 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 11/01/08 from: c/o saint-gobain PLC, aldwych house, 81 aldwych, london WC2B 4HQ
Documents
Resolution
Date: 11 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Jan 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jan 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 21 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/06; full list of members
Documents
Legacy
Date: 18 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 08 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 30 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 16 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/04; full list of members
Documents
Legacy
Date: 23 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/03; full list of members
Documents
Legacy
Date: 06 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 17 Feb 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type dormant
Date: 04 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 17 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 11/05/02; full list of members
Documents
Legacy
Date: 15 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 15/03/02 from: aldwych house, 81 aldwych, london, WC2B 4HQ
Documents
Resolution
Date: 04 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 11/05/01; full list of members
Documents
Legacy
Date: 29 Jan 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/01 to 31/12/00
Documents
Accounts with accounts type dormant
Date: 19 Oct 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 17 Oct 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 06 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/00; full list of members
Documents
Legacy
Date: 30 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 27 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 01 Dec 1999
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 01 Dec 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/99; full list of members
Documents
Legacy
Date: 31 Dec 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 31 Dec 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type dormant
Date: 01 Oct 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 12 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/98; full list of members
Documents
Legacy
Date: 06 Feb 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Feb 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 22 Sep 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Sep 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type dormant
Date: 23 Jul 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 11 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/97; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Jul 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 11 Jun 1996
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/96; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Jun 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 07 Jun 1995
Category: Annual-return
Type: 363x
Description: Return made up to 11/05/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 11 Dec 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 11 Dec 1994
Category: Address
Type: 287
Description: Registered office changed on 11/12/94 from: villiers house, 41-47 strand, london WC2N 5JG
Documents
Accounts with accounts type dormant
Date: 26 May 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 17 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 11/05/94; full list of members
Documents
Legacy
Date: 09 Jun 1993
Category: Annual-return
Type: 363x
Description: Return made up to 11/05/93; full list of members
Documents
Accounts with accounts type dormant
Date: 19 May 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
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