UPC PROJECTS LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1113 January 2011 APPLICATION FOR STRIKING-OFF

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MC CANN / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIA MC CANN / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CAROL STUBBS / 31/12/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUBBS / 31/12/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 RAEFORD HOUSE PIER ROAD NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0TW

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/02/0617 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/02/0518 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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18/01/0418 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/03/0023 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/06/983 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/01/9610 January 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 BETA WORKS OXFORD ROAD TATLING END GERRARDS CROSS BUCKS SL9 7BB

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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16/01/9416 January 1994

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/10/9316 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/9320 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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21/01/9321 January 1993

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15/09/9215 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/01/927 January 1992

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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12/04/9112 April 1991 S366A DISP HOLDING AGM 06/03/91

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12/04/9112 April 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991

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12/04/9112 April 1991 S252 DISP LAYING ACC 06/03/91

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12/04/9112 April 1991 S386 DISP APP AUDS 06/03/91

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07/09/907 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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07/09/907 September 1990 RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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18/05/8918 May 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/02/872 February 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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