UYEE LTD

Company number 03162803 · Monitor this company

Dissolved

78 filings

Date	Filing
21 Feb 2014	APPLICATION FOR STRIKING-OFF	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH KEIR	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
12 Sep 2012	DIRECTOR APPOINTED MR IAN HOWELLS	View document
12 Sep 2012	DIRECTOR APPOINTED MR KENNETH WILLIAM KEIR	View document
10 Jan 2012	DIRECTOR APPOINTED MR MANABU NISHIMAE	View document
10 Jan 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MASAAKI KATO	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
10 Jan 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
10 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KATO / 04/01/2011	View document
14 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
7 Jun 2010	Annual return made up to 22 February 2010 with full list of shareholders	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KATO / 22/02/2010	View document
7 Jun 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM KING	View document
15 Apr 2010	SECRETARY APPOINTED MR IAN HOWELLS	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
12 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
19 May 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
19 Feb 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
9 Mar 2005	NEW DIRECTOR APPOINTED	View document
3 Mar 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	NEW DIRECTOR APPOINTED	View document
5 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
4 Nov 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 EMP LOYEES LIMITED CERTIFICATE ISSUED ON 01/03/04	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
17 Mar 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
6 Feb 2003	S252 DISP LAYING ACC 21/03/01	View document
6 Feb 2003	S366A DISP HOLDING AGM 21/03/01	View document
6 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
29 Mar 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS	View document
6 Apr 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
6 Apr 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
30 Mar 2001	REGISTERED OFFICE CHANGED ON 30/03/01 FROM: UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
20 Dec 2000	NEW SECRETARY APPOINTED	View document
20 Dec 2000	SECRETARY RESIGNED	View document
30 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
26 Apr 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS	View document
26 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Mar 1999	RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS	View document
29 Dec 1998	S366A DISP HOLDING AGM 17/12/98	View document
29 Dec 1998	EXEMPTION FROM APPOINTING AUDITORS 17/12/98	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
25 Feb 1998	RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS	View document
14 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Mar 1997	RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS	View document
7 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1996	COMPANY NAME CHANGED HAWKBERRY LIMITED CERTIFICATE ISSUED ON 07/08/96	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	NEW SECRETARY APPOINTED	View document
26 Jun 1996	ADOPT MEM AND ARTS 12/06/96	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
26 Jun 1996	SECRETARY RESIGNED	View document
26 Jun 1996	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
26 Jun 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	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