UBRY (PENSION TRUSTEES) LIMITED
| Status | DISSOLVED |
| Company No. | 00995407 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 1970 |
| Age | 53 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Jan 2010 |
| Years | 14 years, 4 months, 12 days |
SUMMARY
UBRY (PENSION TRUSTEES) LIMITED is an dissolved private limited company with number 00995407. It was incorporated 53 years, 5 months, 21 days ago, on 26 November 1970 and it was dissolved 14 years, 4 months, 12 days ago, on 05 January 2010. The company address is Hayes Park Hayes Park, Hayes, UB4 8EE, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 05 Jan 2010
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 09 Sep 2009
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/09; full list of members
Documents
Accounts with made up date
Date: 04 Sep 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 13 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/08; full list of members
Documents
Accounts with made up date
Date: 14 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/07; full list of members
Documents
Accounts with made up date
Date: 12 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/06; full list of members
Documents
Accounts with made up date
Date: 25 Oct 2005
Action Date: 01 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-01
Documents
Legacy
Date: 21 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/05; full list of members
Documents
Accounts with made up date
Date: 20 Sep 2004
Action Date: 03 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-03
Documents
Legacy
Date: 15 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/04; full list of members
Documents
Accounts with made up date
Date: 18 Oct 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Legacy
Date: 18 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/03; full list of members
Documents
Accounts with made up date
Date: 26 Oct 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Legacy
Date: 21 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/02; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2001
Action Date: 30 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-30
Documents
Legacy
Date: 17 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex UB7 7PR
Documents
Legacy
Date: 05 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/01; full list of members
Documents
Legacy
Date: 30 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 21 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 30 Oct 2000
Action Date: 01 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-01
Documents
Legacy
Date: 26 Oct 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/00; full list of members
Documents
Legacy
Date: 02 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 29 Oct 1999
Action Date: 02 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-02
Documents
Legacy
Date: 09 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/99; full list of members
Documents
Accounts with made up date
Date: 28 Oct 1998
Action Date: 03 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-03
Documents
Legacy
Date: 10 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/98; no change of members
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 12 Sep 1997
Action Date: 28 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-28
Documents
Legacy
Date: 25 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/97; no change of members
Documents
Accounts with made up date
Date: 15 Sep 1996
Action Date: 30 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-30
Documents
Legacy
Date: 13 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/96; full list of members
Documents
Legacy
Date: 13 Jun 1996
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 19 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 04 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 10 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Dec 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 26 Oct 1994
Action Date: 01 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-01
Documents
Legacy
Date: 14 Jul 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 14 Jul 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 14 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/94; no change of members
Documents
Legacy
Date: 14 Jul 1994
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 05 Jan 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 12 Sep 1993
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/93; full list of members
Documents
Accounts with made up date
Date: 02 Sep 1993
Action Date: 02 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-02
Documents
Resolution
Date: 07 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 03 Nov 1992
Action Date: 28 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-28
Documents
Legacy
Date: 14 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 18/05/92; no change of members
Documents
Legacy
Date: 02 Dec 1991
Category: Address
Type: 287
Description: Registered office changed on 02/12/91 from: grant house po box 40 syon lane isleworth middx
Documents
Accounts with made up date
Date: 30 Sep 1991
Action Date: 29 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-29
Documents
Legacy
Date: 23 Jul 1991
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 29 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 18/05/91; no change of members
Documents
Legacy
Date: 22 Nov 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 06 Nov 1990
Action Date: 30 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-30
Documents
Legacy
Date: 02 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 24/05/90; full list of members
Documents
Legacy
Date: 25 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 Feb 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Feb 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 06 Dec 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 06 Dec 1989
Category: Annual-return
Type: 363
Description: Return made up to 18/05/89; full list of members
Documents
Legacy
Date: 20 Nov 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 05 Jul 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 23 May 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 07 Dec 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 07 Dec 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 07 Dec 1988
Action Date: 02 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-02
Documents
Legacy
Date: 07 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 19/05/88; full list of members
Documents
Resolution
Date: 10 Oct 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 Aug 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chuck wagon LIMITED(the)\certificate issued on 25/08/88
Documents
Accounts with made up date
Date: 28 Sep 1987
Action Date: 03 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-03
Documents
Legacy
Date: 28 Sep 1987
Category: Annual-return
Type: 363
Description: Return made up to 21/05/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 29 Sep 1986
Action Date: 28 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-28
Documents
Legacy
Date: 29 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 22/05/86; full list of members
Documents
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