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U.P.H. LIMITED

Company number 03774412

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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)
23 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	4.68	Liquidators' statement of receipts and payments to 26 May 2012	View PDF Liquidators' statement of receipts and payments to 26 May 2012 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	4.68	Liquidators' statement of receipts and payments to 26 November 2011	View PDF Liquidators' statement of receipts and payments to 26 November 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	4.68	Liquidators' statement of receipts and payments to 26 May 2011	View PDF Liquidators' statement of receipts and payments to 26 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 26 November 2010	View PDF Liquidators' statement of receipts and payments to 26 November 2010 - link opens in a new window - 5 pages (5 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 26 May 2010	View PDF Liquidators' statement of receipts and payments to 26 May 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27 - link opens in a new window - 1 page (1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from suite 9 greenbox westonhall road bromsgrove worcestershire B60 4AL	View PDF Registered office changed on 29/05/2009 from suite 9 greenbox westonhall road bromsgrove worcestershire B60 4AL - link opens in a new window - 1 page (1 page)
28 Apr 2009	88(2)	Ad 06/01/09 gbp si 30000@1=30000 gbp ic 3000/33000	View PDF Ad 06/01/09 gbp si 30000@1=30000 gbp ic 3000/33000 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Apr 2009	123	Gbp nc 10000/40000 06/01/09	View PDF Gbp nc 10000/40000 06/01/09 - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment Terminated Director rory underwood	View PDF Appointment Terminated Director rory underwood - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
10 Jun 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	363a	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
30 May 2006	363a	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: sixways pershore lane hindlip worcestershire WR3 8ZE	View PDF Registered office changed on 04/10/05 from: sixways pershore lane hindlip worcestershire WR3 8ZE - link opens in a new window - 1 page (1 page)
21 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2005	363s	Return made up to 20/05/05; full list of members	View PDF Return made up to 20/05/05; full list of members - link opens in a new window - 4 pages (4 pages)

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