UYE LTD

Company number 03162820 · Monitor this company

Dissolved

111 filings

Date	Filing
4 Mar 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 Feb 2014	APPLICATION FOR STRIKING-OFF	View document
9 Jan 2014	Annual return made up to 9 January 2014 with full list of shareholders	View document
19 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
19 Dec 2013	THE DIRECTORS CONCLUDED THE AUDITORS DID NOT HAVE TO BE APPOINTED UNDER S480 COMPANIES ACT 2006 NOT TO PROVIDE AUDITED ACCOUNTS. THE DIRECTOR CONCLUDED HE WAS NOT AWARE OF ANY LAWS AND REGULATIONS THAT COULD AFFECT THE COMPANY THEREFORE THE FINANCIAL STATMENTS DISCLOSED. DIRECTOR ACKNOWLEDGED RESPONSIBILITY FOR THE ACCOUNTS. DIRECTOR'S REPORT AND BALANCE SHEET APPROVED. 02/12/2013 02/12/2013	View document
9 Jan 2013	Annual return made up to 9 January 2013 with full list of shareholders	View document
11 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
10 Sep 2012	SOLVENCY STATEMENT DATED 31/08/12	View document
10 Sep 2012	STATEMENT BY DIRECTORS	View document
10 Sep 2012	10/09/12 STATEMENT OF CAPITAL GBP 1	View document
10 Sep 2012	REDUCE ISSUED CAPITAL 31/08/2012	View document
12 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU NISHIMAE / 12/01/2012	View document
9 Jan 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR SHIGERU TAKAGI	View document
2 Mar 2011	DIRECTOR APPOINTED MR MANABU NISHIMAE	View document
2 Mar 2011	DIRECTOR APPOINTED MR IAN HOWELLS	View document
10 Jan 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
14 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KATO / 22/02/2010	View document
8 Jun 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM KING	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / TADASHI ENDO / 22/02/2010	View document
8 Jun 2010	Annual return made up to 22 February 2010 with full list of shareholders	View document
15 Apr 2010	DIRECTOR APPOINTED MR SHIGERU TAKAGI	View document
15 Apr 2010	SECRETARY APPOINTED MR IAN HOWELLS	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR TADASHI ENDO	View document
15 Apr 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM KING	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MASAAKI KATO	View document
1 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
11 Aug 2009	DISS40 (DISS40(SOAD))	View document
10 Aug 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS	View document
28 Jul 2009	FIRST GAZETTE	View document
22 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
26 Mar 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS	View document
2 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
4 Apr 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS	View document
3 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
7 Mar 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS	View document
31 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
25 Jul 2005	DIRECTOR RESIGNED	View document
25 Jul 2005	NEW DIRECTOR APPOINTED	View document
3 Mar 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
4 Nov 2004	DIRECTOR RESIGNED	View document
25 May 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	DIRECTOR RESIGNED	View document
24 Mar 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS	View document
1 Mar 2004	COMPANY NAME CHANGED UNIPART YANAGAWA ENGINEERING LIM ITED CERTIFICATE ISSUED ON 01/03/04	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
23 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Mar 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS	View document
3 May 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Mar 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS	View document
1 May 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS	View document
30 Mar 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
30 Mar 2001	REGISTERED OFFICE CHANGED ON 30/03/01 FROM: UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
20 Dec 2000	SECRETARY RESIGNED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
20 Dec 2000	NEW SECRETARY APPOINTED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Aug 2000	SELL ASSETS & BUSINESS 28/07/00	View document
26 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Mar 1999	RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS	View document
15 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1998	DIRECTOR RESIGNED	View document
24 Nov 1998	NEW DIRECTOR APPOINTED	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1998	AUDITOR'S RESIGNATION	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
25 Feb 1998	RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Mar 1997	RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS	View document
9 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1996	NC INC ALREADY ADJUSTED 28/08/96	View document
6 Sep 1996	� NC 1000/2500000 28/08/96	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	DIRECTOR RESIGNED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/96	View document
6 Sep 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/96	View document
7 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1996	COMPANY NAME CHANGED MALLOWCLOSE LIMITED CERTIFICATE ISSUED ON 07/08/96	View document
26 Jun 1996	NC INC ALREADY ADJUSTED 12/06/96	View document
26 Jun 1996	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	NEW SECRETARY APPOINTED	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	ADOPT MEM AND ARTS 12/06/96	View document
26 Jun 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Jun 1996	SECRETARY RESIGNED	View document
26 Jun 1996	NEW SECRETARY APPOINTED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	� NC 100/1000 12/06/9	View document
22 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document