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U.H.I. (ESSEX) LIMITED

Company number 03780289

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21
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
01 Dec 2003 AA Accounts made up to 30 June 2003