- Company Overview for UPB LIMITED (04018340)
- Filing history for UPB LIMITED (04018340)
- People for UPB LIMITED (04018340)
- Charges for UPB LIMITED (04018340)
- Insolvency for UPB LIMITED (04018340)
- More for UPB LIMITED (04018340)
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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17 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2010 | |
17 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 July 2010 | |
13 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments | |
05 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 January 2010 | |
28 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 22 July 2009 | |
08 May 2009 | LIQ MISC | INSOLVENCY:secretary of states release of liquidator | |
24 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
24 Apr 2009 | LIQ MISC OC | Court order INSOLVENCY:court order replacement of liquidator | |
24 Apr 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
20 Aug 2008 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from whitehouse distribution centre whitehouse industrial estate ipswich suffolk IP1 5NX | |
07 Aug 2008 | 4.20 | Statement of affairs with form 4.19 | |
07 Aug 2008 | RESOLUTIONS |
Resolutions
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21 Sep 2007 | AA | Total exemption small company accounts made up to 30 September 2005 | |
27 Jun 2007 | 363s | Return made up to 11/06/07; no change of members | |
28 Jun 2006 | 363s | Return made up to 11/06/06; full list of members | |
28 Jun 2006 | 363(287) |
Registered office changed on 28/06/06
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02 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2004 | |
10 Jan 2006 | 288a | New secretary appointed | |
04 Jan 2006 | 288b | Secretary resigned | |
16 Jun 2005 | 363s | Return made up to 11/06/05; full list of members | |
09 Apr 2005 | AA | Accounts for a small company made up to 30 September 2003 | |
13 Jul 2004 | 244 | Delivery ext'd 3 mth 30/09/03 |