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U.P.C. LIMITED

Company number 03079476

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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)
31 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 21 September 2009
02 Oct 2008 4.20 Statement of affairs with form 4.19
02 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22
02 Oct 2008 600 Appointment of a voluntary liquidator
09 Sep 2008 287 Registered office changed on 09/09/2008 from 6 buckingham parade stanmore middlesex
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 13/07/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 363a Return made up to 13/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Oct 2005 363a Return made up to 13/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Sep 2004 363s Return made up to 13/07/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
15 Oct 2003 363s Return made up to 13/07/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
23 Dec 2002 363s Return made up to 13/07/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
30 Aug 2001 363s Return made up to 13/07/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 July 2000
31 Oct 2000 AA Accounts for a small company made up to 31 July 1999
19 Sep 2000 363s Return made up to 13/07/00; full list of members
06 Jun 2000 395 Particulars of mortgage/charge