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UPPERPART LIMITED

Company number 02065672

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 10 December 2015
22 Dec 2014 AD01 Registered office address changed from Three Rivers Country Park Eaves Hall Lane West Bradford Clitheroe Lancs BB7 3JG to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 22 December 2014
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-11
19 Dec 2014 4.70 Declaration of solvency
17 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 January 2014
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 275
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Mar 2012 AP01 Appointment of Laura Elizabeth Rostron as a director
01 Mar 2012 AP01 Appointment of Mrs Shirley Ann Carroll as a director
01 Mar 2012 TM01 Termination of appointment of Harold Cowburn as a director
14 Nov 2011 AR01 Annual return made up to 5 November 2011
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
28 Aug 2009 AA Accounts for a small company made up to 31 October 2008
22 Dec 2008 AUD Auditor's resignation
19 Nov 2008 288c Secretary's change of particulars / laura cowburn / 02/06/2006