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UPB LIMITED

Company number 04018340

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23
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
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