UPPERTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | STRUCK OFF AND DISSOLVED |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 18 June 2010 |
| 14/12/1014 December 2010 | PREVSHO FROM 30/06/2010 TO 18/06/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA BROWN |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY BROWN / 30/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROWN / 30/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: G OFFICE CHANGED 03/05/01 16 KYRLE ROAD CLAPHAM LONDON SW11 6AZ |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: G OFFICE CHANGED 13/08/96 FLAT 5 4 MONTPELIER TERRACE BRIGHTON EAST SUSSEX BN1 3DF |
| 08/06/968 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/05/948 May 1994 | |
| 08/05/948 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/10/9116 October 1991 | S366A DISP HOLDING AGM 08/10/91 |
| 16/10/9116 October 1991 | S252 DISP LAYING ACC 08/10/91 |
| 16/10/9116 October 1991 | S386 DISP APP AUDS 08/10/91 |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/02/8811 February 1988 | WD 14/01/88 AD 27/12/87--------- � SI 98@1=98 � IC 2/100 |
| 11/02/8811 February 1988 | WD 14/01/88 PD 27/12/87--------- � SI 2@1 |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 131187 |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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