UPB PROPERTIES (MIDDLESEX) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Completion of winding up |
| 26/01/2326 January 2023 | Order of court to wind up |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2019-06-29 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-03-20 with no updates |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-06-29 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/06/1930 June 2019 | 29/06/18 UNAUDITED ABRIDGED |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 31/03/1931 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 07/12/187 December 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100560,PR100438 |
| 06/12/186 December 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100560,PR100438 |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100438,PR100560 |
| 05/11/185 November 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100438,PR100560 |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/03/1627 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PARESH BARAI |
| 27/03/1627 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/03/1627 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 14/07/1314 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/05/131 May 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/06/121 June 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/05/115 May 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | PREVEXT FROM 28/02/2010 TO 30/06/2010 |
| 22/10/1022 October 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 24/03/0924 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DISS40 (DISS40(SOAD)) |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FIRST GAZETTE |
| 11/12/0811 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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