UPGRADE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 09/12/189 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2018:LIQ. CASE NO.1 |
| 15/08/1815 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1815 August 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011492 |
| 11/12/1711 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.1 |
| 21/12/1621 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016 |
| 04/11/154 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 55A WELBECK STREET LONDON W1G 9XQ |
| 24/10/1424 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/10/1424 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1424 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/08/1428 August 2014 | COMPANY NAME CHANGED MEGHRAJ PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/08/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WOOD |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS |
| 24/10/1324 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TRENT WOOD / 13/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TRENT WOOD / 13/10/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR JUSTIN TRENT WOOD |
| 19/10/1019 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ROGERS / 13/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIN RAJA SHAH / 13/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACINTYRE MARTIN / 13/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR KARL MEADE |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 06/05/996 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | S252 DISP LAYING ACC 30/03/98 |
| 06/08/986 August 1998 | S366A DISP HOLDING AGM 30/03/98 |
| 06/08/986 August 1998 | S386 DISP APP AUDS 30/03/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | £ NC 200/200000 26/06 |
| 14/08/9714 August 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/11/897 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/01/8918 January 1989 | AUDITOR'S RESIGNATION |
| 06/12/886 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ADOPT MEM AND ARTS 16/09/88 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED LONHAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 28/10/85; FULL LIST OF MEMBERS |
| 06/09/736 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/73 |
| 04/08/724 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/724 August 1972 | CERTIFICATE OF INCORPORATION |
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