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UKO INTERNATIONAL LIMITED

Learn more about UKO INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLFORD WAY, HOLFORD, BIRMINGHAM, B6 7AX

UKO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00308947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.03
dissolution date: 2013.04.30
last member list: 2012.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.31
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.16
Form type: LATEST SOC
Document description: 16/07/12 STATEMENT OF CAPITAL;GBP 987.867847
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012
Form type: CH04
Date: 2012.01.16
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MARCEL KEMMER
Form type: AP01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RADKE
Form type: TM01
Date: 2011.04.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.30
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SOLVENCY STATEMENT DATED 28/09/10
Form type: CAP-SS
Date: 2010.09.30
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30/09/10 STATEMENT OF CAPITAL GBP 14900000.00
Form type: SH19
Date: 2010.09.30
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ALTER MEM AND ARTS 28/09/2010
Form type: RES01
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/09/2010
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009
Form type: CH04
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG-SON / 01/09/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR APPOINTED MR ANDREW PATRICK MAXIM LEONG-SON
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR ADRIAN ELLIS
Form type: 288b
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.20
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DIRECTOR APPOINTED PAUL ANDREW GREEN
Form type: 288a
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL ELLIS
Form type: 288a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED THOMAS KERSTEN RADKE
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR JOHN ROSSER
Form type: 288b
Date: 2009.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, C/O CARL ZEISS VISION UK HOLFORD WAY, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7UU
Form type: 287
Date: 2009.03.12
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SECRETARY APPOINTED PRISM COSEC LIMITED
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR MURRAY
Form type: 288b
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 76-77 CAPITOL INDUSTRIAL PARK, CAPITOL WAY, LONDON, NW9 0EW
Form type: 287
Date: 2008.05.02
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21

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Company directors and board members:

PRISM COSEC LIMITED (dissolve)
Secretary, 2009.03.02 - 2013.04.30
PRISM COSEC 10 MARGARET STREET , LONDON
W1W 8RL
PAUL ANDREW GREEN (dissolve)
Director, FINANCE DIRECTOR, 2009.07.27 - 2013.04.30
20 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS
MARCEL KEMMER (dissolve)
Director, DIRECTOR CORPORATE ACCOUNTING, 2011.05.02 - 2013.04.30
HOLFORD WAY HOLFORD , BIRMINGHAM
B6 7AX
ANDREW PATRICK MAXIM LEONG-SON (dissolve)
Director, MANAGING DIRECTOR, 2009.09.01 - 2013.04.30
187 ROUTE D'AIRE , GENEVA 1219
SWITZERLAND
ALASTAIR MURRAY (dissolve)
Secretary, 2001.04.30 - 2008.11.30
4 WHITE FARM ROAD FOUR OAKS , SUTTON
B74 4LG, COLDFIELD
ANN SHIRLEY MAUREEN PULHAM (dissolve)
Secretary, 1996.12.20 - 2001.04.30
2A BITTACY RISE , LONDON
NW7 2HG
BHUPENDRA JEYCHAND SHAH (dissolve)
Secretary, FINANCE DIRECTOR, 1991.07.09 - 1996.12.20
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
MARK ASHCROFT (dissolve)
Director, VICE PRESIDENT EUROPE & AMERIC, 2001.07.09 - 2005.11.30
19 HOLLY LANE RUFFORD , ORMSKIRK
L40 1SH, LANCASHIRE
JEREMY CHARLES BISHOP (dissolve)
Director, PRESIDENT & CEO SOLA INTERNATI, 1991.07.09 - 2006.10.01
PO BOX 8546 , RANCHO SANTA FE
CA 92067
USA
MAURICE JOSEPH CUNNIFFE (dissolve)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.04.20
63 JOHN STREET , GREENWICH
FOREIGN, CONNECTICUT 16830
USA
KEVIN MICHAEL DRISKEL (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01 - 1997.10.31
11 HOMESTEAD AVENUE WALL MEADOW , WARNDON VILLAGE
WR4 0DA, WORCESTERSHIRE
ADRIAN MICHEAL ELLIS (dissolve)
Director, 2009.07.10 - 2009.09.01
21 WHITCHURCH LANE SHIRLEY , SOLIHULL
B90 1PB, WEST MIDLANDS
CLAUDE MICHEL REMI LABEEUW (dissolve)
Director, MANAGER, 1997.09.01 - 2001.07.09
CHOLIBERG 17 HOFSTETTEN 4114 SOLOTHURN , SWITZERLAND
FOREIGN
ALASTAIR MURRAY (dissolve)
Director, FINANCE DIRECTOR, 2007.07.09 - 2008.11.30
4 WHITE FARM ROAD FOUR OAKS , SUTTON
B74 4LG, COLDFIELD
THOMAS KERSTEN RADKE (dissolve)
Director, 2009.03.02 - 2011.03.31
THEODORENSTRASSE 14A , WISBADEN
65189
GERMANY
JOHN CHARLES ROSSER (dissolve)
Director, VIVE PRESIDENT NORTHERN EUROPE, 1997.11.24 - 2009.03.02
32 MALLARD ROAD , ABBOTS LANGLEY
WD5 0GE, HERTFORDSHIRE
BHUPENDRA JEYCHAND SHAH (dissolve)
Director, FINANCE DIRECTOR, 1991.07.09 - 1996.12.20
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
JOHN WASHINGTON VAN DYKE (dissolve)
Director, CORPORATE OFFICER, 1991.07.09 - 1994.04.20
16 ALLWOOD ROAD DARIEN CONNECTICUT 06821 ,
FOREIGN
USA

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Information about the Private Limited Company UKO INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data