UNDERFLOOR TIPPING GEARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/08/2430 August 2024 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Liquidators' statement of receipts and payments to 2024-03-14 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW United Kingdom to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 2023-03-28 |
| 28/03/2328 March 2023 | Appointment of a voluntary liquidator |
| 28/03/2328 March 2023 | Declaration of solvency |
| 28/03/2328 March 2023 | Resolutions |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Satisfaction of charge 2 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 1 in full |
| 22/11/2122 November 2021 | Registered office address changed from Unit 6 Halifax Court, Dunston Gateshead Tyne and Wear NE11 9JT to Bede House Belmont Business Park Durham DH1 1TW on 2021-11-22 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ALCOCK / 27/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON GARDNER / 27/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALCOCK / 23/03/2013 |
| 10/04/1310 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH AGAR / 27/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDON GARDNER / 31/10/2011 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALCOCK / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH AGAR / 31/03/2010 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDON GARDNER / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH AGAR / 11/04/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: SPEN LANE GREENSIDE RYTON TYNE & WEAR NE40 4JY |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | £ IC 1000/750 20/12/01 £ SR 250@1=250 |
| 29/01/0229 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: UNIT 4QUARRYFIELD ROAD EAST GATESHEAD INDUSTRIAL ESTATE GATESHEAD TYNE AND WEAR NE8 3BS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: UNIT 7 BRAMA TEAMS INDUSTRIAL PARK ROPERY ROAD,GATESHEAD CO DURHAM NE8 2RA |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 27/03/93; CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/11/9224 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01 |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | RETURN MADE UP TO 27/03/92; CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of UNDERFLOOR TIPPING GEARS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company