UV MODULAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/187 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 01/11/171 November 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2017 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM PRICEWATERCOOPER LLP 33 BENSON HOUSE WELLINGTON STREET LEEDS YORKSHIRE LS1 4JP |
| 04/04/174 April 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/04/174 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/174 April 2017 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR |
| 23/02/1723 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 |
| 27/10/1627 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016 |
| 10/08/1610 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 |
| 22/02/1622 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016 |
| 20/10/1520 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015 |
| 06/08/156 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015 |
| 21/04/1521 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015 |
| 21/04/1521 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014 |
| 27/10/1427 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014 |
| 21/02/1421 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 |
| 09/10/139 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/10/139 October 2013 | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR |
| 09/10/139 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1320 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013 |
| 02/04/132 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013 |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013 |
| 13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012 |
| 01/03/111 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/112 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011 |
| 21/01/1121 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN |
| 26/08/1026 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010 |
| 25/06/1025 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/04/108 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/03/1016 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH |
| 03/02/103 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/01/1016 January 2010 | OFFICE BUSINESS 24/12/2009 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/0823 October 2008 | COMPOSITE GARUANTEE AND DEBENTURE 29/09/2008 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: LOCKSLEY ROAD ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/09/0615 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/0615 September 2006 | £350000 PAID OUT OF CAP 20/06/06 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | £ IC 850199/850116 28/07/06 £ SR [email protected]=83 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04 |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 10/02/0310 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | SHARES AGREEMENT OTC |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED U.V.G (MODULAR) LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 06/08/026 August 2002 | S-DIV CONVE 31/07/02 |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | COMPANY NAME CHANGED LUPFAW 89 LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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