U.P.C. LIMITED

Company Documents

DateDescription
31/01/1031 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/10/0931 October 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/10/096 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009

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02/10/082 October 2008 STATEMENT OF AFFAIRS/4.19

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02/10/082 October 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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02/10/082 October 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 6 BUCKINGHAM PARADE STANMORE MIDDLESEX

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/08/0729 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/10/0525 October 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/09/047 September 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/10/0315 October 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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23/12/0223 December 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/08/0130 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/09/0019 September 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/09/993 September 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/10/9821 October 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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25/11/9725 November 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 NEW SECRETARY APPOINTED

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11/08/9711 August 1997 SECRETARY RESIGNED

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9623 September 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9612 May 1996 NEW SECRETARY APPOINTED

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12/05/9612 May 1996 SECRETARY RESIGNED

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12/05/9612 May 1996

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: C/O VICKERS & CO HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH

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19/07/9519 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9519 July 1995

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19/07/9519 July 1995

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19/07/9519 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER

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13/07/9513 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9513 July 1995 Incorporation

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