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UPS MANUFACTURING UK LIMITED

Company number 02300339

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
19 Aug 2015 AC92 Restoration by order of the court
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
13 Oct 2011 SH20 Statement by directors
13 Oct 2011 SH19 Statement of capital on 13 October 2011
  • GBP 1
13 Oct 2011 CAP-SS Solvency statement dated 04/10/11
13 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from Unit 8a, the Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW on 22 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
30 May 2008 AA Accounts for a small company made up to 31 December 2007
07 May 2008 363a Return made up to 28/02/08; full list of members
28 Oct 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
30 Apr 2007 CERTNM Company name changed constant power services LIMITED\certificate issued on 30/04/07
18 Apr 2007 363a Return made up to 28/02/07; full list of members
18 Apr 2007 353 Location of register of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006