CompaniesInTheUK

UPPER FIFTH LTD

Company number 06002250 ·

Dissolved

23 filings

Date Filing
3 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Aug 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
3 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 View document
10 May 2011 STATEMENT OF AFFAIRS/4.19 View document
10 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM · UNIT 9, THE GLASSHOUSE · 49A GOLDHAWK ROAD · LONDON · W12 8QP View document
17 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA KIDNER / 01/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM KNEE / 01/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
6 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
28 Feb 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2006 DIRECTOR RESIGNED View document
20 Nov 2006 SECRETARY RESIGNED View document
17 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document