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URETHANE INDUSTRIAL PRODUCTS HOLDINGS LIMITED

Company number 03943004

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
09 Feb 2010 AD01 Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 9 February 2010
01 Feb 2010 4.70 Declaration of solvency
01 Feb 2010 600 Appointment of a voluntary liquidator
01 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 08/03/09; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2008 363s Return made up to 08/03/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Apr 2007 363s Return made up to 08/03/07; full list of members
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jul 2006 287 Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL
16 Mar 2006 363s Return made up to 08/03/06; no change of members
20 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 08/03/05; full list of members
03 Nov 2004 AUD Auditor's resignation
02 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 08/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 March 2003