UFB ASSET FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 02006549 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 1986 |
| Age | 38 years, 1 month, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Mar 2012 |
| Years | 12 years, 2 months, 15 days |
SUMMARY
UFB ASSET FINANCE LIMITED is an dissolved private limited company with number 02006549. It was incorporated 38 years, 1 month, 17 days ago, on 04 April 1986 and it was dissolved 12 years, 2 months, 15 days ago, on 06 March 2012. The company address is Northern Cross Northern Cross, Basingstoke, RG21 4HL, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 06 Mar 2012
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 03 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-03
Documents
Dissolution application strike off company
Date: 15 Nov 2011
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Daniel Mallet
Termination date: 2011-10-24
Documents
Accounts with accounts type dormant
Date: 13 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change account reference date company current extended
Date: 10 Mar 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 03 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-03
Documents
Change person director company with change date
Date: 29 Nov 2010
Action Date: 29 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-29
Officer name: Mr Nicholas David James
Documents
Accounts with accounts type dormant
Date: 01 Jul 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-03
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 03 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-03
Officer name: Jacques Daniel Mallet
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas David James
Change date: 2009-10-09
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas David James
Change date: 2009-10-09
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Benoit Dilly
Documents
Accounts with made up date
Date: 13 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed benoit dilly
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael dix
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/09; full list of members
Documents
Legacy
Date: 04 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / jacques mallet / 31/01/2009 / HouseName/Number was: , now: 11; Street was: 48 bis avenue mozart, now: rue wilhem
Documents
Accounts with made up date
Date: 24 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatecombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW
Documents
Legacy
Date: 06 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/08; full list of members
Documents
Accounts with made up date
Date: 02 Aug 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/07; full list of members
Documents
Accounts with made up date
Date: 29 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/06; full list of members
Documents
Accounts with made up date
Date: 24 Aug 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 09 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/05; full list of members
Documents
Accounts with made up date
Date: 27 Jul 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 13 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/04; full list of members
Documents
Legacy
Date: 10 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 04 Aug 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 14 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 15 Jul 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/02; full list of members
Documents
Accounts with made up date
Date: 29 Nov 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 27 Jul 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 30/09/00
Documents
Legacy
Date: 15 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/01; full list of members
Documents
Legacy
Date: 04 Aug 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 16 May 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 18 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/00; full list of members
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 20 Jun 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 11 May 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/99; full list of members
Documents
Legacy
Date: 24 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Aug 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 25 Jun 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jun 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 01 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/98; full list of members
Documents
Legacy
Date: 09 Jun 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Jun 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 27 May 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 21 May 1997
Category: Address
Type: 287
Description: Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF
Documents
Legacy
Date: 07 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 03/02/97; full list of members
Documents
Legacy
Date: 19 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 Sep 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Jun 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 31 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 May 1996
Category: Address
Type: 287
Description: Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF
Documents
Legacy
Date: 25 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 03/02/96; full list of members
Documents
Legacy
Date: 07 Sep 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 04 Aug 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Aug 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Aug 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 30 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Mar 1995
Category: Address
Type: 287
Description: Registered office changed on 06/03/95 from: united house 5 bartley way hook, basingstoke hants RG27 9UF
Documents
Legacy
Date: 02 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 03/02/95; full list of members
Documents
Accounts with accounts type full
Date: 27 Jul 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 10 Feb 1994
Category: Annual-return
Type: 363x
Description: Return made up to 03/02/94; full list of members
Documents
Legacy
Date: 16 Sep 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 09 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Jul 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Resolution
Date: 07 Jun 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jun 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 May 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 21 May 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 21 May 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 May 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Mar 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/93; no change of members
Documents
Legacy
Date: 08 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Apr 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 25 Mar 1992
Category: Address
Type: 287
Description: Registered office changed on 25/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE
Documents
Legacy
Date: 17 Feb 1992
Category: Annual-return
Type: 363s
Description: Return made up to 03/02/92; no change of members
Documents
Legacy
Date: 17 Feb 1992
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/91; full list of members
Documents
Accounts with accounts type full
Date: 03 May 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 26 Feb 1991
Category: Address
Type: 287
Description: Registered office changed on 26/02/91 from: 54 jermyn street london SW1Y 6LX
Documents
Legacy
Date: 03 Jan 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 May 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 22 Feb 1990
Category: Annual-return
Type: 363
Description: Return made up to 05/02/90; full list of members
Documents
Accounts with accounts type full
Date: 08 Feb 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
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