UV MODULAR LIMITED
Company number 04358755 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Nov 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 1 Nov 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2017 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM PRICEWATERCOOPER LLP 33 BENSON HOUSE WELLINGTON STREET LEEDS YORKSHIRE LS1 4JP | View document |
| 4 Apr 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 4 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Apr 2017 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | View document |
| 23 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 | View document |
| 27 Oct 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016 | View document |
| 10 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 | View document |
| 22 Feb 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016 | View document |
| 20 Oct 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015 | View document |
| 6 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015 | View document |
| 21 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015 | View document |
| 21 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014 | View document |
| 27 Oct 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014 | View document |
| 21 Feb 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014 | View document |
| 9 Oct 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 9 Oct 2013 | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR | View document |
| 9 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013 | View document |
| 2 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013 | View document |
| 19 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013 | View document |
| 13 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 | View document |
| 29 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012 | View document |
| 1 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Feb 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2011 | View document |
| 21 Jan 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN | View document |
| 26 Aug 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010 | View document |
| 25 Jun 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 8 Apr 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 16 Mar 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH | View document |
| 3 Feb 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 16 Jan 2010 | OFFICE BUSINESS 24/12/2009 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Oct 2008 | COMPOSITE GARUANTEE AND DEBENTURE 29/09/2008 | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: LOCKSLEY ROAD ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Sep 2006 | £350000 PAID OUT OF CAP 20/06/06 | View document |
| 22 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2006 | £ IC 850199/850116 28/07/06 £ SR [email protected]=83 | View document |
| 7 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05 | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Mar 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04 | View document |
| 23 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 10 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | SHARES AGREEMENT OTC | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | COMPANY NAME CHANGED U.V.G (MODULAR) LIMITED CERTIFICATE ISSUED ON 01/10/02 | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5SX | View document |
| 6 Aug 2002 | NC INC ALREADY ADJUSTED 31/07/02 | View document |
| 6 Aug 2002 | S-DIV CONVE 31/07/02 | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | SECRETARY RESIGNED | View document |
| 5 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | COMPANY NAME CHANGED LUPFAW 89 LIMITED CERTIFICATE ISSUED ON 01/08/02 | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |