UPTON AND SCOTT LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/134 October 2013 APPLICATION FOR STRIKING-OFF

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/05/1317 May 2013 SECRETARY APPOINTED MISS REBECCA AMY SCOTT

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR SCOTT

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17/05/1317 May 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY SHEILA SCOTT

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 05/09/12 NO CHANGES

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DONALD SCOTT / 01/09/2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEILA AMY SCOTT / 01/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA AMY SCOTT / 01/09/2011

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19/09/1119 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/09/1023 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR UNITED KINGDOM

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: UPTON SCOTT HUNTSPILL ROAD HIGHBRIDGE SOMERSET TA9 3DE

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/09/0714 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/10/0324 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR

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25/10/0225 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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07/10/027 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 Incorporation

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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