- Company Overview for U.H.I. (ESSEX) LIMITED (03780289)
- Filing history for U.H.I. (ESSEX) LIMITED (03780289)
- People for U.H.I. (ESSEX) LIMITED (03780289)
- Insolvency for U.H.I. (ESSEX) LIMITED (03780289)
- More for U.H.I. (ESSEX) LIMITED (03780289)
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) |
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19 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 13 May 2011 | |
19 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2010 | RESOLUTIONS |
Resolutions
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08 Apr 2010 | AD01 | Registered office address changed from 12 Upper Berkeley Street London W1H 7PE on 8 April 2010 | |
05 Jun 2009 | 363a | Return made up to 01/06/09; no change of members | |
29 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
10 Jun 2008 | 363s | Return made up to 01/06/08; full list of members | |
13 May 2008 | 88(2) | Ad 06/05/08 gbp si 98@1=98 gbp ic 2/100 | |
13 May 2008 | 288b | Appointment Terminated Director grosvenor company directors LIMITED | |
13 May 2008 | 288a | Director appointed simon john mumford | |
21 Sep 2007 | AA | Accounts made up to 30 June 2007 | |
11 Sep 2007 | 363s | Return made up to 01/06/07; no change of members | |
18 Apr 2007 | AA | Accounts made up to 30 June 2006 | |
08 Jun 2006 | 363s | Return made up to 01/06/06; full list of members | |
05 Jan 2006 | AA | Accounts made up to 30 June 2005 | |
25 Aug 2005 | 363s | Return made up to 01/06/05; full list of members | |
07 Jul 2004 | 363s | Return made up to 01/06/04; full list of members | |
07 Jul 2004 | AA | Accounts made up to 30 June 2004 | |
08 Dec 2003 | 288a | New director appointed | |
01 Dec 2003 | 363s | Return made up to 01/06/03; full list of members | |
01 Dec 2003 | 363(288) |
Secretary's particulars changed
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01 Dec 2003 | AA | Accounts made up to 30 June 2003 |