UPTC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/12/0915 December 2009 | APPLICATION FOR STRIKING-OFF |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BEER / 31/01/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR ROBERT BAGGOTT |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MRS SARAH NANCY JONES |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HOLLAND |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR JULIAN BEER |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: GISTERED OFFICE CHANGED ON 28/07/2008 FROM UNIVERSITY OF PLYMOUTH 19 PORTLAND VILLAS PLYMOUTH DEVON PL4 8AA |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAIKES |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | AUDITOR'S RESIGNATION |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/12/9916 December 1999 | S366A DISP HOLDING AGM 10/12/99 |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 17/11/9217 November 1992 | GUARENTEE & ANDEMNITY 02/11/92 |
| 17/11/9217 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | COMPANY NAME CHANGED POLY TRADER LIMITED CERTIFICATE ISSUED ON 22/10/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 26/07/89 |
| 22/06/8922 June 1989 | COMPANY NAME CHANGED BONDCO NO.11 LIMITED CERTIFICATE ISSUED ON 23/06/89 |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 1 THE CRESCENT PLYMOUTH DEVON PL1 3AE |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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