UPG PLC

Company number 04087620

Date	Type	Description	View / Download
03 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2020	TM01	Termination of appointment of Steven James Drewett as a director on 1 April 2020	(1 page)
03 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Jan 2020	TM01	Termination of appointment of Andrew Michael as a director on 27 December 2019	(1 page)
21 Jan 2020	TM02	Termination of appointment of Howard Gibbs as a secretary on 27 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Satish Kumar Rana as a director on 27 December 2019	(1 page)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 7 September 2019	(25 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 7 September 2018	(24 pages)
29 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
08 Sep 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(31 pages)
02 Jun 2017	AM07	Result of meeting of creditors	(7 pages)
05 May 2017	2.16B	Statement of affairs with form 2.14B/2.15B	(10 pages)
03 May 2017	AM03	Statement of administrator's proposal	(42 pages)
20 Mar 2017	AD01	Registered office address changed from City House Davidson Road Lichfield WS14 9DZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 20 March 2017	(2 pages)
10 Mar 2017	2.12B	Appointment of an administrator	(1 page)
08 Feb 2017	AP01	Appointment of Mr Steven James Drewett as a director on 6 February 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Steven James Drewett as a director on 25 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
09 Dec 2016	AP01	Appointment of Mr Satish Rana as a director on 9 December 2016	(2 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
29 Nov 2016	TM01	Termination of appointment of Miles Scott Carroll as a director on 29 November 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of William Mooney as a director on 29 November 2016	(1 page)
28 Oct 2016	AA01	Previous accounting period extended from 29 April 2016 to 31 July 2016	(1 page)
28 Sep 2016	AD03	Register(s) moved to registered inspection location 15 Colmore Row Birmingham B3 2BH	(1 page)
27 Sep 2016	AD02	Register inspection address has been changed to 15 Colmore Row Birmingham B3 2BH	(1 page)