UPGRADES (HEMEL) LIMITED



Company Documents

DateDescription
30/11/1130 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/11/1130 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004640

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 50 QUEENS SQUARE HEMEL HEMPSTEAD HERTS HP2 4EW ENGLAND

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30/11/1130 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/07/1121 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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20/04/1120 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HORN / 19/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER KATHRYN HORN / 19/07/2010

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01/09/091 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: 3 SAINT ALBANS HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9NG

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/08/067 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/05/0631 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0516 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/10/0313 October 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 47 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 SECRETARY RESIGNED

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19/07/0319 July 2003 Incorporation

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19/07/0319 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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