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UK PALLETS LTD

Company number 00386377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 16 pages (16 pages)
08 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	AD01	Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 31 December 2015	View PDF Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
09 Dec 2015	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
26 Nov 2015	AP01	Appointment of Mr Peter Kane as a director on 25 November 2015	View PDF Appointment of Mr Peter Kane as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM01	Termination of appointment of Charles Guy Buswell as a director on 25 November 2015	View PDF Termination of appointment of Charles Guy Buswell as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	TM01	Termination of appointment of Graeme Wilson as a director on 22 May 2015	View PDF Termination of appointment of Graeme Wilson as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 57 pages (57 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CH01	Director's details changed for Charles Guy Buswell on 28 October 2013	View PDF Director's details changed for Charles Guy Buswell on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Steven Peter Glew on 28 October 2013	View PDF Director's details changed for Steven Peter Glew on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2013	AD01	Registered office address changed from Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL on 26 October 2013	View PDF Registered office address changed from Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL on 26 October 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 49 pages (49 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AP01	Appointment of Mr Graeme Wilson as a director	View PDF Appointment of Mr Graeme Wilson as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Terry Richards as a director	View PDF Termination of appointment of Terry Richards as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 48 pages (48 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 47 pages (47 pages)

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