UPPC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1125 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/08/1125 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 14/01/1014 January 2010 | SECRETARY APPOINTED IONA LORRAINE DANCE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARSHALL |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED NICOLA JAYNE EPHGRAVE |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 07/09/097 September 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARSHALL / 13/11/2008 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 25/01/0725 January 2007 | S366A DISP HOLDING AGM 20/11/06 |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | MEMORANDUM OF ASSOCIATION |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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