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U.K.P. LIMITED

Company number 02110590

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2011 2.23B Result of meeting of creditors
21 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Sep 2011 TM01 Termination of appointment of Marcel Louis Hoad as a director on 18 July 2011
30 Aug 2011 2.17B Statement of administrator's proposal
10 Aug 2011 2.16B Statement of affairs with form 2.14B
02 Aug 2011 AP01 Appointment of Mr Marcel Louis Hoad as a director
25 Jul 2011 AD01 Registered office address changed from Unit 12 Lawson Hunt Industrial Park Broadbridge Heath Horsham West Sussex RH12 3JR on 25 July 2011
25 Jul 2011 2.12B Appointment of an administrator
14 Jul 2011 MISC Section 519
13 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 54,083
13 Jul 2010 CH01 Director's details changed for Luigi Penzo on 24 June 2010
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
04 Mar 2010 AP03 Appointment of Mr Simon Peter Lepine as a secretary
04 Mar 2010 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
17 Jul 2009 AA Accounts for a small company made up to 31 December 2008
26 Jun 2009 363a Return made up to 24/06/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / simon lepine / 10/01/2009 / HouseName/Number was: , now: 15; Street was: 77 crowhurst crescent, now: steele crescent; Area was: , now: wick; Post Town was: storrington, now: littlehampton; Post Code was: RH20 4QU, now: BN17 6GN; Country was: , now: united kingdom
03 Jul 2008 363a Return made up to 24/06/08; full list of members
26 Jun 2008 AA Accounts for a small company made up to 31 December 2007
26 Jul 2007 363a Return made up to 24/06/07; full list of members
23 May 2007 AA Accounts for a small company made up to 31 December 2006
10 Oct 2006 288c Director's particulars changed